Airan Limited

Airan Limited Appoints New Directors and Auditors at AGM

Airan Limited's AGM on September 26, 2026, approved new appointments. Mrs. Indu Shaktibhusan Shukla joins as Non-executive Non-Independent Director from September 1, 2026. Mr. Mrugesh Arvindbhai Suthar is appointed as Non-executive Independent Director for five years from September 1, 2026. M/S Supal Shah & Associates appointed as statutory auditor for five years.

Airan Limited's 31st AGM: All resolutions passed, including financial statements and director appointments.

Airan Limited's 31st AGM on September 26, 2026, passed all resolutions. Key approvals include the adoption of FY26 financial statements and the appointment/re-appointment of directors: Sandeepkumar Vishwanath Agrawal, Indu Shaktibhusan Shukla, and Mrugesh Arvindbhai Suthar. M/s Supal Shah & Associates were appointed as Statutory Auditors.

Airan Limited Closes Trading Window from Oct 1, 2026, for Q2 FY27 Results

Airan Limited will close its trading window from October 1, 2026. The window will reopen 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. Designated persons are prohibited from trading securities during this period.

Airan Limited Clarifies AGM Date Error; Correct Date is September 26, 2026

Airan Limited clarified an inadvertent error in the AGM date submission, correcting it to September 26, 2026. The 31st AGM was held on September 26, 2026, and included the adoption of financial statements for FY26 and director appointments.

Airan Limited Concludes 31st AGM; Approves Financials and Director Re-appointments

Airan Limited's 31st AGM was held on September 26, 2026. Key approvals included re-appointing Chairman & MD Sandeepkumar Vishwanath Agrawal as Director, appointing new statutory auditors, and approving directors Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar. Financials for FY26 were approved.

Airan Limited Announces 31st AGM on Sep 26, 2026, Shares Access to Annual Report

Airan Limited will hold its 31st AGM on September 26, 2026, via VC/OAVM. The Annual Report for FY 2025-26 is accessible online. E-voting is open from September 23 to September 25, 2026, with a cut-off date of September 19, 2026.

Airan Limited Announces 31st AGM on September 26, 2026

Airan Limited will hold its 31st AGM on September 26, 2026, at 4:00 PM IST via VC/OAVM. The Annual Report and AGM notice for FY 2025-26 have been dispatched electronically. The cut-off date for voting eligibility is September 19, 2026, with remote e-voting from September 23 to September 25, 2026.

Airan Limited Announces 31st AGM on September 26, 2026

Airan Limited will hold its 31st Annual General Meeting on September 26, 2026. The cut-off date for eligible shareholders to vote electronically and attend is September 19, 2026. The meeting will be conducted via Video Conferencing.

Airan Limited Appoints New Directors, Auditors; Announces AGM Date

Airan Limited's board meeting on August 31, 2026, saw the approval of M/S. Supal Shah & Associates as statutory auditors for five years. Mrs. Indu Shukla and Mr. Mrugesh Suthar were appointed as directors, effective September 1, 2026. The company also accepted the resignations of two independent directors, Mr. Siddharth Dugar and Mrs. Bhoomika Gupta, also effective September 1, 2026. The 31st AGM is scheduled for September 26, 2026.

Airan Limited Board Approves Auditor Appointment and New Directors, Schedules AGM

Airan Limited's Board appointed M/S. Supal Shah & Associates as statutory auditors for five years. Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar were appointed as directors, effective September 1, 2026. The company also accepted resignations from two directors. The 31st AGM is scheduled for September 26, 2026.

Airan Limited Resubmits Financial Results Due to Typographical Error

Airan Limited resubmitted its Q4 FY26 and FY26 financial results due to a typographical error in consolidated total expenses. Standalone net sales were ₹2,650.99 Lakh for the quarter and ₹9,407.52 Lakh for the year. Consolidated net sales were ₹2,929.80 Lakh for the quarter and ₹10,649.84 Lakh for the year. The company stated the error had no material impact.

Airan Limited Reports Audited Standalone & Consolidated Financial Results for FY26

Airan Limited's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Standalone profit after tax was ₹1,680.61 Lakhs for the year. Consolidated profit after tax was ₹2,371.53 Lakhs for the year. Auditors issued an unmodified opinion.

Airan Limited Submits SEBI Compliance Certificate for Q4 FY26

Airan Limited submitted a SEBI compliance certificate for the quarter ended March 31, 2026. The certificate, received from KFIN Technologies Limited, confirms the furnishing of dematerialization/rematerialization details to stock exchanges. This is a routine regulatory filing.

Airan Limited Closes Trading Window for Insiders from April 1, 2026

Airan Limited will close its trading window for insiders from April 1, 2026. The window will reopen 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. Designated persons are prohibited from trading securities during this period.

Airan Limited Q3 FY26 Standalone Profit ₹784.87 Crore, Consolidated Profit ₹777.61 Crore

Airan Limited reported its Q3 FY26 results. Standalone profit was ₹784.87 lakh, up from ₹20.06 lakh YoY. Consolidated profit was ₹777.61 lakh, up from ₹76.99 lakh YoY. Net sales increased for both standalone and consolidated figures. Results approved on February 14, 2026.

Airan Limited: Certificate Under SEBI LODR Reg 74(5) for Q3 FY26

Airan Limited filed a certificate under SEBI Reg 74(5) for the quarter ended December 31, 2025. The company's Registrar and Share Transfer Agent, KFIN Technologies Limited, confirmed that dematerialization/rematerialization details were submitted to stock exchanges.

Airan Limited Closes Trading Window for Insiders from Jan 1, 2026

Airan Limited will close its trading window for insiders from January 1, 2026. The window will reopen 48 hours after the declaration of financial results for the quarter ended December 31, 2025.

Airan Limited Board Approves Q2 & Half-Year FY26 Financial Results; H1 Profit Surges

Airan Limited's board approved Q2 and H1 FY26 standalone and consolidated results. Half-year profit surged significantly despite a fair valuation loss on investments impacting Q2 profit.

Airan Limited submits SEBI Regulation 74(5) certificate for Q2 FY26

Airan Limited submitted the Regulation 74(5) certificate for the quarter ended 30th September, 2025, confirming compliance with dematerialization/rematerialization requirements to stock exchanges.

Airan Limited Adopts New Memorandum of Association as per Companies Act, 2013

Airan Limited's 30th AGM held on September 27, 2025

Airan Limited Disseminates Annual Report 2024-25 to Shareholders

Airan Limited to hold 30th Annual General Meeting on September 27, 2025

Airan Board Approves Director Re-appointments, AGM Date, and Financial Assistance

Airan Limited Receives Approval for Reclassification of Promoters to Public Category