Outcome of the Board meeting held on Monday August 11, 2025
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The board of Aztec Fluids & Machinery met on August 11, 2025, for an hour-long meeting and approved routine corporate items. It re-appointed M/s. Ravi Kapoor & Associates as the Secretarial Auditor and M/s. J J Patel & Associates as the Internal Auditor, both for FY 2025-26, based on the Audit Committee's recommendation. The board also approved the draft notice for the 15th Annual General Meeting, scheduled for September 16, 2025 at 3:00 p.m. via video conferencing. Additionally, the board's report and its annexures for the financial year ended March 31, 2025, were approved under the Companies Act, 2013. No major business, financial, or strategic decisions were disclosed in this filing.
This is a routine procedural update with no material impact on shareholders or the stock price. Shareholders should note the AGM date of September 16, 2025 for any items requiring their participation or voting.