Proceedings of the Extra Ordinary General Meeting held on 24th December 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 held an Extra Ordinary General Meeting (EOGM) on 24th December 2025 via video conferencing. Five resolutions were put to vote by remote e-voting: appointment of Mr. Prakash Gaur as Non-Executive Director, appointment of Ms. Darshana Avadhoot Sawant as Non-Executive Independent Director, amendments to the Employees Stock Option Plan (ESOP), increasing the ESOP pool from 70 lakh to 145 lakh options (more than double), and approval of material related party transaction limits with Aerpace Robotics Private Limited. The meeting was chaired by Mr. Prem Singh Rawat with all key committee directors present. Note: detailed voting results are not disclosed in this filing and will likely come in a separate submission within 48 hours.
Shareholders should watch for the subsequent voting results announcement. The ESOP pool more than doubling signals potential future equity dilution, while the related party transactions with Aerpace Robotics (a similarly-named entity) warrant closer scrutiny. Two new director additions could also signal a governance reshuffle.