Airan Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor'.
AIRAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Airan Limited (NSE: AIRAN, BSE: 543811) submitted the consolidated e-voting results and Scrutinizer's Report for its 30th Annual General Meeting held on September 27, 2025 (10:00 AM to 10:16 AM via video conferencing). All 7 resolutions were passed with overwhelming shareholder approval, ranging from 99.9727% to 99.9940% in favour. Key items approved include: adoption of financial statements, appointment of M/s. SCS & Co. LLP as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), re-appointment of Mr. Sandeepkumar Vishwanath Agrawal as Chairman & Managing Director and Mrs. Poonam Sandeepkumar Agrawal as Executive Director (with remuneration), adoption of the new Memorandum of Association, and approval to give loans/guarantees under Section 185 of the Companies Act, 2013. About 72.6% of the 12.50 crore outstanding shares were polled; the promoter group (~72.2% holding) voted 100% in favour of every resolution, and even among public non-institutional shareholders (who turned out at just 1.45%), 95–99% supported each resolution.
All resolutions passed with near-unanimous support, reflecting strong promoter control (over 72% stake) and no meaningful dissent from public shareholders. Shareholders can expect continuity in management and governance; the Section 185 approval gives the board broader flexibility to extend loans or guarantees to related parties in the future, which investors should monitor for related-party transactions.