Airan Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results.
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 held its 30th Annual General Meeting on September 27, 2025, via video conferencing, and all 7 resolutions were passed with overwhelming shareholder approval. Of the 12.50 crore total shares, about 9.08 crore votes (72.6% turnout) were polled, with every resolution securing more than 99.97% support. The 3 ordinary resolutions covered adoption of financial statements, re-appointment of a director liable to retire by rotation, and appointment of SCS and CO LLP as secretarial auditor for FY2025-26 to FY2029-30. The 4 special resolutions included re-appointment of Sandeepkumar Agrawal as Chairman & Managing Director and Poonam Agrawal as Executive Director with remuneration, adoption of a new Memorandum of Association, and approval to give loans, guarantees, or security under Section 185 of the Companies Act.
The high approval margin signals strong promoter backing (promoters hold about 72% of shares and voted 100% in favour), so retail investors should note that resolutions on executive remuneration and related-party loans under Section 185 were approved with very limited public participation. Expect minimal short-term stock price reaction since outcomes were widely anticipated.