Ather Energy Limited has informed the Exchange regarding Board meeting held on August 04, 2025 have, inter alia, considered and approved the following matters:1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025, together with the Limited Review Report were reviewed by the Audit Committee and considered and approved by the Board of Directors. A copy of the Unaudited Financial Results along with the Limited Review Report has been enclosed herewith.2. Convening of 12th AGM of the Company on Wednesday, September 17, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means.3. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Pankaj Sood (DIN:05185378) as Non-executive Director, retiring by rotation and being eligible, offered himself for re-appointment, subject to the approval of the members of the Company at the ensuing 12th AGM.Publication of the results in the Newspaper is being done as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Board Meeting commenced at 11.00 AM (IST) and concluded at 02:15 PM (IST).
ATHERENERG · price
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Ather Energy's board met on August 4, 2025 (11:00 AM to 2:15 PM) and approved the unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26). The results were reviewed by the Audit Committee and carry an unmodified (clean) Limited Review Report from Deloitte Haskins & Sells, with no qualifications or adverse comments. The 12th Annual General Meeting has been scheduled for Wednesday, September 17, 2025, at 11:00 AM, to be held via video conferencing. The board also approved the re-appointment of Mr. Pankaj Sood as a Non-Executive Director (retiring by rotation), subject to shareholder approval at the upcoming AGM. The financial figures in the results statement were not legibly extractable from the filing text provided.
Routine procedural filing — no surprises. The clean auditor opinion provides comfort on Q1 numbers, while the AGM date gives shareholders clarity on the timeline for director re-appointment voting. Watch for the detailed Q1 results (revenue, margins, losses) in the accompanying financial statement for the real read on business performance.