Notice of the Extra Ordinary General Meeting of Aerpace Industries Limited schedule to be held on Wednesday, 24th December 2025 through VC/OAVM at 2:00 P.M.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aerpace Industries Ltd has called an Extra Ordinary General Meeting (EOGM) on Wednesday, 24th December 2025 at 2:00 PM IST via video conferencing. The meeting will consider five resolutions: (1) confirming the appointment of Mr. Prakash Gaur as Non-Executive Director, (2) confirming the appointment of Ms. Darshana Avadhoot Sawant as Non-Executive Independent Director, (3) approving amendments to the company's Restricted Stock Unit Plan 2024 (RSU 2024), (4) increasing the ESOP pool from 70,00,000 to 1,45,00,000 stock options (an addition of 75 lakh options), and (5) approving material related party transactions with Aerpace Robotics Private Limited up to Rs. 30 crores during FY 2025-26. Remote e-voting will be open from 21st December (9:00 AM) to 23rd December (5:00 PM), with the cut-off date set as 17th December 2025. The company was formerly known as Supremex Shine Steels Limited.
Shareholders should review the proposed doubling of the ESOP pool and the Rs. 30 crore related-party transaction limit with Aerpace Robotics, as both could result in equity dilution and related-party exposure. The EOGM also formalises the induction of two new directors, including an Independent Director, which may strengthen governance.