Aegeus Technologies Ltd (544858) — FY26 Annual Report | 2 September 2026 (3 announcements)

Aegeus Technologies Limited held its 9th Annual General Meeting on September 30, 2026, to adopt audited standalone and consolidated financial statements for FY 2025-26, appoint directors including Mr. Nishith Rameshchandra Shah and Mr. Anil Kapoor, and regularize Mr. Anil Kapoor's appointment as Independent Director. The Board reported standalone revenue of [amount not verified] and consolidated revenue of [amount not verified], with profit after tax of ₹446.89 lakhs standalone and ₹393.23 lakhs consolidated. No dividend was recommended. The company emphasized its focus on solar robotics and AI monitoring solutions, with no material changes in operations or risks beyond standard regulatory disclosures. Shareholding remains concentrated with promoters and key directors holding 64.75% combined.

Aegeus Technologies Limited, formerly Aegeus Technologies Private Limited, filed its 9th Annual General Meeting notice on September 2, 2026, announcing the AGM scheduled for September 30, 2026, via video conferencing. The filing includes audited standalone and consolidated financial statements for FY 2025-26, board report, dividend policy (no dividend recommended), and details of director appointments including Mr. Anil Kapoor as Independent Director. The company, now listed on BSE (Scrip Code: 544858), clarified that Annual Report requirements under SEBI Regulation 34 do not apply as it was unlisted during FY 2025-26. Key financial highlights show standalone revenue of ₹4,093.69 lakhs and consolidated revenue of ₹4,093.69 lakhs for FY 2025-26, with profit after tax of ₹446.89 lakhs standalone and ₹393.23 lakhs consolidated. The board emphasized strategic focus on solar robotics and AI monitoring solutions, with no material changes in risks or forward guidance beyond standard disclosures.

Aegeus Technologies announced that shareholders without registered email addresses will receive a letter with a web-link to access the Annual Report for FY 2025-26, as required under SEBI Regulation 36(1)(b). The letter also informs about the upcoming 9th AGM on September 30, 2026, via video conference, and provides details on e-voting dates and how to obtain a physical report copy.