AIRAN board approves new auditor and directors, sets AGM on Sep 26
AIRAN · price
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Airan Limited board met on Aug 31, 2026. Key decisions: appointed M/s Supal Shah and Associates as statutory auditors for 5 years (from 31st AGM 2026 to 36th AGM 2031). Appointed Mrs Indu Shaktibhusan Shukla as Non-Executive Non-Independent Director and Mr Mrugesh Arvindbhai Suthar as Non-Executive Independent Director for 5 years, both effective Sep 1, 2026. Took note of resignations of two Independent Directors, Mr Siddharth Dugar and Mrs Bhoomika Gupta, effective Sep 1. Approved 31st AGM for Sep 26, 2026 via video conferencing. All appointments need shareholder approval.
Routine corporate governance changes. No material business or financial impact on shareholders expected.