Date: July 25, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Final dividend record date: Friday, August 14, 2026

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

13th Annual General Meeting scheduled for Wednesday, August 19, 2026 at 11:00 AM IST through Video Conferencing/Other Audio-Visual Means

E-voting schedule:

  • Cut-off date: Wednesday, August 12, 2026
  • Start date and time: Sunday, August 16, 2026
  • End date and time: Tuesday, August 18, 2026

Annual Report for Financial Year 2025-26 available through multiple channels:

  • Company website: https://aaronindustries.net/wp-content/uploads/2026/07/Annual-Report_2025-26.pdf
  • Bigshare Services Private Limited: https://ivote.bigshareonline.com
  • National Stock Exchange of India Limited: www.nseindia.com

Shareholders with unregistered email addresses notified via physical letter as required under Regulation 36(1)(b) of SEBI Listing Regulations

Registrar and Share Transfer Agent: Bigshare Services Private Limited

Contact: investor@bigshareonline.com

Company contact: compliance@aaronindustries.net