Aegeus Technologies Ltd (544858) — Board Meeting | 6 September 2026
Aegeus Technologies announced its 9th AGM on September 30, 2026, to adopt audited standalone and consolidated financial statements for FY 2025-26 and appoint directors. Key resolutions include appointing Mr. Nishith Shah as a director and regularizing Mr. Anil Kapoor's appointment as a non-executive independent director. The meeting will be held virtually via video conferencing with e-voting facilities provided through CDSL and NSDL, and shareholders can participate remotely without physical attendance.
About Aegeus Technologies Ltd (544858)
Capital Goods · Electronics · Listed on BSE
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📊 More 544858 filings
- 🟡 Board Meeting — 30 September 2026Aegeus Technologies announced the regularization of Mr. Anil Kapoor as a Non-Executive Independent D...
- 🟡 Board Meeting — 30 September 2026Aegeus Technologies held its 9th AGM on September 30, 2026, via video conferencing, confirming quoru...
- Board Meeting — 25 September 2026Aegeus Technologies announced that its trading window closes on October 1, 2026, following SEBI insi...
- 🟡 Board Meeting — 24 September 2026Aegeus Technologies announced the appointment of Mr. Thulasi Dass L as Vice President – Operations e...
- 🔴 Annual Report — 2 September 2026Aegeus Technologies announced that shareholders without registered email addresses will receive a le...
🔥 Also filed on 6 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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