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.
The announcement is a clarification of a previously submitted date and does not introduce new material information that would significantly impact the company's operations or stock.
The announcement is a procedural clarification of a clerical error and does not contain new material financial information or strategic updates, hence it is neutral.
Airan Limited has issued a clarification regarding an inadvertent error in the date submission for its Annual General Meeting (AGM) proceedings. While uploading the summary of the AGM on the NSE portal, the company mistakenly entered the AGM date as September 26, 2025, instead of the correct date, September 26, 2026.
The company emphasized that the document submitted along with the proceedings correctly states the AGM date as September 26, 2026. The incorrect date was solely a clerical error during the uploading process. Airan Limited has requested the National Stock Exchange of India Limited to record the correct AGM date as September 26, 2026, and assured that future submissions will be handled with greater care.
The 31st Annual General Meeting of Airan Limited was indeed held on Saturday, September 26, 2026, through Video Conferencing. The meeting commenced at 04:06 P.M. (IST) and concluded at 04:16 P.M. (IST). During the AGM, remote electronic voting was enabled by the National Securities Depository Limited (NSDL) for members who had not already voted. The summary of the proceedings, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of directors and auditors, were presented and considered.
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Airan Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Airan Limited. Read the original for the full detail.