Airan Limited has informed the Exchange about change in Management
AIRAN · price
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Airan Limited filed the e-voting and AGM voting results for its 30th Annual General Meeting held on September 27, 2025, which ended in just 16 minutes. All 7 resolutions were passed with overwhelming support, with each receiving over 99.97% votes in favour. Key resolutions included the re-appointment of Mr. Sandeepkumar Vishwanath Agrawal as Chairman & Managing Director and Mrs. Poonam Sandeepkumar Agrawal as Executive Director, both with remuneration. Mr. Abhishek Sandeepkumar Agrawal was also re-appointed as a director liable to retire by rotation. Additionally, M/s. SCS and CO. LLP was appointed as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), and shareholder approval was secured for loans/guarantees under Section 185 of the Companies Act, 2013.
Promoter family members have retained control of all key management positions, with promoters holding about 72.2% of shares (90.28 million out of 125.02 million). The near-unanimous approval (over 99.97% on every resolution) signals strong shareholder alignment, though retail participation was very low — only about 1.45% of public non-institutional shares were actually voted.