Notice of Annual General Meeting of the Company for the year ended 31st March 2025
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Aerpace Industries Ltd (formerly Supremex Shine Steels Ltd, BSE Scrip: 534733) has issued the notice for its 14th Annual General Meeting scheduled for Monday, 11th August 2025 at 3:00 PM, to be held via video conferencing. The meeting will consider adoption of standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of director Ravi Soni (DIN: 02151813) who retires by rotation, and appointment of M/s Ramanand & Associates as statutory auditor for a 5-year term (FY 2025-26 to FY 2029-30). It will also seek approval for M/s Jain Preeti & Company as secretarial auditors for 5 years and approve material related party transaction limits for FY 2025-26 — up to Rs. 20 crore each with Aerpace Supercars, Aerpace Robotics, and Aerpace Communications, Rs. 5 crore with Aerpace Consultancy, and Rs. 50 lakh remuneration for CFO Anand Shah.
Shareholders holding shares as on the cut-off date of 4th August 2025 are eligible to vote, with remote e-voting open from 8-10 August 2025 via NSDL. The resolutions include routine items along with related-party approvals that shareholders should review, as related parties cannot vote on items 6 to 10.