In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith submit the Proceedings of the 13th Annual General Meeting of the Company held on Friday, September 12, 2025 through VC / OAVM at 16:00 Hrs., as annexed.
AETHER · price
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Aether Industries has submitted the proceedings of its 13th Annual General Meeting to the stock exchange, as required under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. The AGM was held on Friday, September 12, 2025, starting at 4:00 PM, conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). No specific resolutions, financial results, or business decisions are disclosed in this filing — only a confirmation that the meeting proceedings document has been annexed and filed with the exchange. Shareholders would need to refer to the attached proceedings PDF for details of what was discussed and approved.
This is a routine regulatory compliance filing with no direct material impact on the stock price or shareholder value. It simply confirms the AGM was held and that its minutes have been disclosed as mandated.