AIROLAM · price
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Awaiting price reaction for this filing.
Airo Lam Limited filed its quarterly Integrated Governance Report for the quarter ending 31 December 2025. The company has a 6-member board comprising 2 Executive Directors (including the Managing Director, Mr. Pravinkumar Patel, who also serves as Chairperson), 1 Non-Executive Non-Independent Director, and 3 Non-Executive Independent Directors. Two board meetings were held during the quarter on 7 August 2025 and 14 November 2025, with a maximum gap of 98 days between them, and all meetings met quorum requirements. The Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and CSR Committee each met twice with full attendance. No investor complaints were pending, received, or unresolved during the quarter, and no cyber security incidents were reported. All corporate governance compliance affirmations under SEBI LODR Regulations have been confirmed as met.
This is a routine regulatory compliance filing with no material governance red flags. Shareholders may note that the Chairperson and Managing Director roles are held by the same person and are related, which is a structural governance feature to monitor, but overall compliance with SEBI listing regulations has been affirmed.