Date: September 26, 2026 (AGM), September 29, 2026 (Clarification)

KMP / Board / Auditor Changes

  • Mr. Sandeepkumar Vishwanath Agrawal (DIN: 02566480) was reappointed as Director liable to retire by rotation
  • Mrs. Indu Shaktibhusan Shukla (DIN: 08078155) was appointed as Non-executive Non-Independent director
  • Mr. Mrugesh Arvindbhai Suthar (DIN: 11640636) was appointed as Non-executive Independent Director for a period of 5 years
  • M/S Supal Shah & Associates was appointed as Statutory Auditor of the Company (remuneration to be fixed)

Board Meeting Outcomes

The 31st Annual General Meeting approved the following resolutions:

1. Adoption of Audited Standalone & Consolidated Financial Statements for FY2025-26 (Ordinary Resolution)

2. Reappointment of Mr. Sandeepkumar Vishwanath Agrawal as Director (Ordinary Resolution)

3. Appointment of M/S Supal Shah & Associates as Statutory Auditors (Ordinary Resolution)

4. Appointment of Mrs. Indu Shaktibhusan Shukla as Non-executive Non-Independent director (Ordinary Resolution)

5. Appointment of Mr. Mrugesh Arvindbhai Suthar as Independent Director for 5 years (Special Resolution)

AGM Proceedings Details

The 31st Annual General Meeting was held on Saturday, September 26, 2026 through Video Conferencing via Microsoft Teams Platform.

Meeting Timing: Commenced at 04:06 PM (IST) and concluded at 04:16 PM (IST)

Attendance:

  • Mr. Sandeepkumar Vishwanath Agrawal - Chairman and Managing Director
  • Mrs. Poonam Sandeepkumar Agrawal - Executive Director
  • Mr. Abhishek Sandeepkumar Agrawal - Non-Executive Director
  • Mr. Manish Iyer - Independent Director
  • Mr. Ajit Gyanchand Jain - Independent Director
  • Mrs. Stuti Kinariwala - Company Secretary & Compliance Officer
  • Mr. Krunal Jethva - Chief Financial Officer
  • Mrs. Indu Shukla - Additional Non-Executive Director
  • Mr. Mrugesh Suthar - Additional Independent Director

Voting Process: Remote electronic voting facility was enabled by NSDL for members who had not already voted through e-voting platform

Scrutinizer: M/s. SCS & Co. LLP, Company Secretaries (M. No.: F14118, COP: 23630) appointed as Scrutinizer

Regulatory Clarification

The company submitted a clarification to NSE regarding an inadvertent clerical error where the AGM date was incorrectly entered as September 26, 2025 instead of the correct date September 26, 2026 during the uploading process. The actual document contained the correct date.

Other Information

  • The video recording of the AGM will be made available on the Company's website: https://airanlimited.com/
  • No shareholders registered as "Speaker Shareholders"
  • Statutory registers, contracts, and relevant documents were available electronically for inspection