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.
The AGM results confirm the company's financial statements and key management/board appointments, providing stability and clarity to stakeholders.
All resolutions were passed with overwhelming support from shareholders, indicating positive sentiment towards the company's management and decisions.
Airan Limited has announced the results of its 31st Annual General Meeting (AGM), held on Saturday, September 26, 2026. The meeting, conducted virtually via Microsoft Teams, saw the passing of all five proposed resolutions. These included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, shareholders approved the re-appointment of Mr. Sandeepkumar Vishwanath Agrawal as a director liable to retire by rotation, the appointment of M/s Supal Shah & Associates as Statutory Auditors and the fixation of their remuneration. The appointments of Mrs. Indu Shaktibhusan Shukla as a Non-executive Non-Independent Director and Mr. Mrugesh Arvindbhai Suthar as a Non-executive Independent Director for a period of five years were also approved.
The voting results, submitted on September 29, 2026, reflect strong shareholder support, with promoters and promoter groups voting unanimously in favour of all resolutions. Public shareholders also overwhelmingly supported the resolutions, with a minimal percentage voting against them. The AGM commenced at 04:06 PM and concluded at 04:16 PM IST.
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