Aerpace Industries Annual General Meeting
Aerpace Industries seeks shareholder approval via postal ballot for two directors, a warrant-fund variation and a related-party deal. E-voting runs till December 6, 2026.
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35 announcements
Aerpace Industries seeks shareholder approval via postal ballot for two directors, a warrant-fund variation and a related-party deal. E-voting runs till December 6, 2026.
Aerpace Industries clarified that recent significant movement in its share price is market-driven. The company confirmed it has no undisclosed material information impacting the stock price.
Aerpace Industries approved amalgamating unlisted Aerpace Robotics Private Limited via 102-for-100 share exchange. Also granted 5,00,000 RSUs and allotted 8,65,322 shares.
Aerpace Industries disclosed its quarterly shareholding pattern for the period ended 30 June 2026 under Regulation 31. This is a routine periodic statement with no transaction or corporate action.
Aerpace Industries Ltd reported a net loss of ₹5.9 Cr for Q2 FY27.
Aerpace Industries Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with SEBI Regulation 31(1)(b). This is a routine regulatory filing.
Aerpace Industries Limited has scheduled a board meeting for October 19, 2026, to consider and approve its unaudited financial results for the quarter.
N.K. Family Private Trust, a promoter entity, acquired 1,50,00,000 warrants of Aerpace Industries Limited. This acquisition was conducted via a preferential allotment on September 26, 2026.
Aerpace Industries Limited held its 15th Annual General Meeting on September 30, 2026, where members transacted various ordinary and special business resolutions.
Aerpace Industries allotted 1.50 Crore convertible warrants on a preferential basis to the promoter group, aggregating Rs. 48.83 Crore for the total issue.
Aerpace Industries Limited appointed Mr. Giridhar Aramane as an Additional Non-Executive Director and Mr. Rajesh Bhandari as an Advisor. Mr. Milan Bhupendra Shah resigned as Director.
Aerpace Robotics Private Limited, a promoter group entity, sold 607,959 equity shares of Aerpace Industries Ltd through market sales on the BSE.
Aerpace Industries appointed Mr. Madhur Sanjay Jajoo as an additional non-executive independent director for a five-year term starting September 9, 2026.
Aerpace Industries Limited has filed its Annual Report for FY 2025-26 and the notice convening its 15th Annual General Meeting.
Aerpace Industries Limited issued a notice for its 15th Annual General Meeting, scheduled to be held on September 30, 2026, through video conferencing.
Aerpace Industries Limited has appointed M/s. Dipti Nagori & Associates as the Secretarial Auditor of the company. The appointment is effective from August 11, 2026.
Aerpace Industries Ltd reported revenue from operations of ₹0.6 Cr (+20.0% YoY) and a net loss of ₹3.6 Cr for Q1 FY27.
Aerpace Industries Ltd announced voting results for its postal ballot, confirming approval of all nine resolutions, including appointments and borrowing power increases.
Aerpace Industries has scheduled a board meeting for August 11, 2026, to consider and approve the company's unaudited standalone and consolidated financial results.
Aerpace Industries announced the appointment of Mr. Anand M. Shah as Managing Director. This leadership change aims to drive long-term strategic growth.
Aerpace Industries issued a corrigendum to its Postal Ballot Notice to correct clerical errors and update disclosures regarding its proposed preferential issue and director appointment.
Aerpace Industries Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026. This is a routine regulatory disclosure.
Aerpace Industries issued a postal ballot notice seeking shareholder approval for management appointments, preferential warrant issuance, and increased borrowing powers. Voting concludes August 8, 2026.
Aerpace Industries appointed Ms. Anshu Shukla Pandey as Independent Director. Additionally, Nikunj Kampani and former SBI Chairman Rajnish Kumar joined as Advisors to the Board.
Aerpace Industries approved a Rs. 48.825 Crore preferential warrant issue to promoters. It also appointed Ms. Anshu Shukla Pandey as an Independent Director for five years.
Aerpace Industries Ltd. has scheduled a Board Meeting on July 9, 2026. The agenda includes considering a preferential issue of equity or warrants.
Aerpace Industries provided a strategic update on its aerVerse ecosystem. The communication details integrated mobility, energy, infrastructure, and intelligence layers.
Independent Director Mr. Virendra Singh Verma resigned from Aerpace Industries effective June 9, 2026. He cited health reasons for his departure from the board.
Aerpace Industries Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The auditor noted minor procedural deviations with nil financial penalties.
Aerpace Industries Ltd reported a net loss of ₹8.9 Cr for Q4 FY26.