Airo Lam Ltd. to hold 19th AGM on Sep 28, 2026, to adopt FY26 financials
Airo Lam Limited will hold its 19th Annual General Meeting on September 28, 2026. The meeting will focus on adopting the financial year 2026 audited standalone and consolidated statements and re-appointing Mr. Sureshbhai Hansarajbhai Patel. The appointment of Ashish Sheth & Associates. as Statutory Auditors will also be regularized and approved for five years.
The AGM is a significant corporate event that involves key decisions such as financial statement adoption, director re-appointment, and auditor appointment/regularization. These decisions have a direct bearing on the company's governance and operations.
The announcement is a routine corporate event (AGM notice) and does not contain any specific financial performance details or forward-looking statements that would indicate a positive or negative sentiment. It is a procedural update.
Airo Lam Limited has announced that its Nineteenth Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 PM. The meeting will take place at the company's registered office located at Survey No. 355, Nananpur Road, N.H. No. 8, Village- Dalpur, Ta. Prantij, Gujarat-383120, India.
The primary agenda for the AGM includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. The members will also vote on the re-appointment of Mr. Sureshbhai Hansarajbhai Patel, who is liable to retire by rotation.
Furthermore, the AGM will address the regularization of the appointment of M/s Ashish Sheth & Associates. as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s Piyush J. Shah & Co. The members will also consider and approve the appointment of M/s Ashish Sheth & Associates. as Statutory Auditors for a period of five years, commencing from the conclusion of this AGM until the conclusion of the 24th AGM in 2031, and authorize the Board to fix their remuneration.
The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive, for annual closing. The company has also provided facilities for both e-voting and voting through ballot paper at the AGM.
A plain-language summary of a public exchange filing by Airo Lam limited. Read the original for the full detail.