Aerpace Industries Ltd — Others, 18-07-2025: AGM/EGM

Aerpace Industries Limited will hold its 14th Annual General Meeting on August 11, 2025, via video conference. Shareholders will vote on adopting the annual standalone and consolidated financial results for FY25. The agenda also includes the re-appointment of Director Ravi Soni and the appointment of M/s Ramanand & Associates as Statutory Auditors for five years, and M/s Jain Preeti & Company as Secretarial Auditors for five years. Key proposals for shareholder approval involve material related-party transactions up to 20 Cr each with Aerpace Supercars, Robotics, and Communications Private Limited, 5 Cr with Aerpace Consultancy Private Limited, and 0.50 Cr for CFO Anand Shah's annual remuneration.