Aerpace Industries Ltd — Others, 11-08-2025: AGM/EGM

Aerpace Industries Limited conducted its 14th Annual General Meeting, where shareholders approved several key resolutions. This included the adoption of both standalone and consolidated financial statements for the fiscal year ending March 31, 2025. Shareholders also re-appointed Director Ravi Soni and appointed M/s Ramanand & Associates as Statutory Auditors for a five-year term, alongside M/s Jain Preeti & Company as Secretarial Auditors for five years. Crucially, the meeting also approved material related party transaction limits with various Aerpace entities and the Chief Financial Officer. These approvals are vital for the company's financial oversight and ongoing business operations.