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Awaiting price reaction for this filing.
Aerpace Industries Ltd has informed the stock exchange that it has issued letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 14th Annual General Meeting and Annual Report for FY 2024-25. The 14th AGM is scheduled for Monday, 11th August 2025 at 3:00 p.m. (IST), to be held via Video Conferencing/Other Audio Visual Means in line with MCA and SEBI circulars. The company has also reminded physical security holders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) and to dematerialise their physical securities as mandated by SEBI. E-voting will be open from 8th August 2025 (9:00 a.m.) to 10th August 2025 (5:00 p.m.), with a cut-off date of 4th August 2025.
This is a routine procedural filing with no material impact on the stock price or shareholder value. Investors should note the AGM date and the e-voting window, and physical shareholders are advised to update their KYC and email details to receive future communications and participate in e-voting.