Aequs Limited (AEQUS) — Board Meeting

📢 Key Event
Shareholders to vote on scheme merging three subsidiaries into Aequs Limited via e-voting.

🔄 What Changed
Approval of amalgamation scheme; e-voting window set from July 2–31, 2026.

🔮 What's Next
Results to be declared by August 4, 2026, following voting period closure.

💡 Investor Takeaway
The merger consolidates Aequs’s structure with no new shares or dilution, maintaining current ownership and financials.

Aequs Limited announced a special resolution for shareholder approval of a scheme to amalgamate its three wholly owned subsidiaries—ASMIPL, AEPPL, and AFCPPL—into itself via e-voting from July 2 to July 31, 2026, with results due by August 4. The notice, issued on July 1, 2026, details remote voting via KFin Technologies, eligibility based on the June 26 record date, and compliance with SEBI and MCA norms. Shareholders must vote through demat accounts or the KFin portal, with institutional members required to submit board resolutions electronically. The amalgamation involves no share exchange or new issuance, preserving existing shareholding and financial metrics. Board-approved solvency declarations were filed by May 26, 2026, and the scheme will take effect upon regulatory confirmation.

📄 View Original Announcement (PDF)

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