Aerpace Industries Ltd — Important, 10-07-2026: Company Update

Aerpace Industries Limited has initiated a postal ballot to seek shareholder approval on several key special businesses via remote e-voting. Shareholders will vote on the appointment of Mr. Anand Manoj Shah as Managing Director and Ms. Anshu Shukla Pandey as an Independent Director, alongside approving material related party transactions with subsidiary companies. Other agenda items include increasing the company's borrowing powers and issuing warrants on a preferential basis. The e-voting window spans from 09:00 AM IST to 05:00 PM IST. Results of the e-voting will be announced on or before.