Scrutinizer Report and E-voting results of the 14th Annual General Meeting
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Aerpace Industries held its 14th AGM on 11 August 2025 via video conferencing, with the Scrutinizer's Report filed on 13 August 2025. A total of 10 resolutions were tabled, and out of the total 15,38,57,982 outstanding shares, 6,16,10,420 shares (about 40%) were polled. Ordinary resolutions — adopting the standalone and consolidated FY25 financial statements, re-appointing director Ravi Soni (DIN: 02151813), and appointing M/s Ramanand & Associates as statutory auditor for five years — were passed with over 99.9% support. Five special resolutions on material related party transaction limits with Aerpace Supercars, Robotics, Communications, Consultancy, and CFO Anand Shah were also passed by public shareholders with 97–98.5% support, with promoter votes excluded. Notably, the filed voting table marks Resolution 10 (related party transactions with CFO Anand Shah) as 'Not Passed', which may indicate a data-entry anomaly or an actual failed outcome worth verifying.
All key governance items — financial statement adoption, auditor appointments, director reappointment, and related party transaction approvals — received overwhelming shareholder support, signalling routine approval with no material governance concerns for retail shareholders, though the flagged status of Resolution 10 should be tracked for any clarification from the company.