Corrigendum to Postal Ballot Notice with clarifications and corrections

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close

+13.4%1-day move

₹32.50

prior close

₹31.59

base price

After-mkt

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+1.2-0.6+0.7+1.0+13.4+13.8+11.4+13.5——————

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AI summary

Aerpace Industries issued a corrigendum to its July 9, 2026 postal ballot notice after BSE observations. Clarifications include Ms. Anshu Shukla Pandey's 5-year independent director term from July 10, 2026, additional SEBI-required disclosures for material related party transactions worth about Rs 300 crore across subsidiaries (Aerpace Consultancy, Robotics, Supercars), corrected shareholding pattern, and updated valuer particulars for the proposed preferential issue of 1.5 crore warrants to N.K. Family Private Trust at Rs 32.55 per share, aggregating about Rs 48.83 crore. Other items include MD appointment and borrowing limit hike to Rs 500 crore. E-voting runs from July 10 to August 8, 2026.

Likely market impact

Members should review updated disclosures before voting on resolutions including preferential warrant issue through August 8, 2026.