Aerpace Industries Ltd — Others, 18-07-2025: Others

Aerpace Industries' Board has outlined key corporate actions. The company will hold its 14th Annual General Meeting on August 11 for the financial year ended March 31, 2025, to be conducted virtually. For this purpose, share transfer books will be closed from August 5 to August 11. The Board also approved the annual Director’s Report, MD&A, and Corporate Governance Report. Additionally, new Secretarial Auditors, M/s. Jain Preeti & Company, and Statutory Auditors, M/s. Ramanand & Associates, were approved for five-year terms, pending shareholder approval at the upcoming AGM. These actions are crucial for corporate governance and shareholder engagement.