ALFA Filings
Every announcement, straight from the exchange
Every Apsis Aerocom annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Apsis Aerocom Limited conducted its 4th Annual General Meeting on September 26, 2026, where shareholders considered financial statements and the re-appointment of a director.
Apsis Aerocom Limited has issued a notice for its Annual General Meeting scheduled for September 26, 2026. Shareholders will consider financial statements and director re-appointment.
Apsis Aerocom Limited held its first EGM on May 26, 2026, via video conferencing. Shareholders approved special resolutions increasing managerial remuneration for key directors.
Apsis Aerocom Limited has convened an Extra-ordinary General Meeting on May 26, 2026, to seek shareholder approval for increasing the managerial remuneration of its Managing Director, Whole Time Director, and Chairman. The proposed aggregate annual remuneration for the three executive directors is ₹2.06 Crore, effective from March 2025.
Apsis Aerocom Limited has convened an EGM on May 26, 2026, to seek shareholder approval for increasing managerial remuneration. The proposed revisions affect the Managing Director, Whole Time Director, and Chairman. Remote e-voting will be available from May 22 to May 25, 2026, for eligible members.