Airan Limited has informed the Exchange about change in Management
AIRAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 2.0 pts more than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
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.