Outcome of Board Meeting held on 18th July 2025
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's Board met on 18th July 2025 and approved five key items. The 14th Annual General Meeting (AGM) for FY ending March 2025 is scheduled for Monday, 11th August 2025, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 5th August to 11th August 2025. The Board approved the Director's Report, Management Discussion & Analysis Report, and Corporate Governance Report for FY 2024-25. Two auditor appointments were made: M/s. Jain Preeti & Company as Secretarial Auditor and M/s. Ramanand & Associates (FRN 117776W) as Statutory Auditor, both for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
This is a routine administrative update ahead of the AGM with no material business impact expected. The appointments of new auditors for a 5-year term are procedural and require shareholder ratification at the 11th August AGM. Shareholders should note the book closure window from 5th to 11th August 2025.