Airan Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
AIRAN · price
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Airan Limited's board met on August 30, 2025, and approved the Directors' Report and Annual Report for FY 2024-25. The 30th Annual General Meeting (AGM) has been scheduled for Saturday, September 27, 2025, at 10:00 AM via video conferencing, with NSDL appointed as the e-voting agency and M/s SCS and Co LLP as the scrutinizer. Mr. Sandeepkumar Vishwanath Agrawal and Mrs. Poonam Sandeepkumar Agrawal (spouses and promoter directors) have been re-appointed as Chairman & Managing Director and Executive Director respectively, each for a 5-year term from September 24, 2026 to September 23, 2031, subject to shareholder approval. M/s SCS and Co LLP was also appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and the board approved updates to the Memorandum of Association and borrowing/lending powers under Section 185 of the Companies Act.
This is largely a routine pre-AGM announcement with no major surprises, but shareholders should note the re-appointment of the promoter couple for another 5-year term and the appointment of a new secretarial auditor. The AGM on September 27, 2025 is the next key date, where shareholders will vote on these appointments.