Date: September 7, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance Disclosure:
- The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending letters to members whose email addresses are not registered/available with the Company/KFin Technologies Limited (RTA)/Depository Participants.
- These letters provide a web-link through which the Integrated Annual Report for FY 2025-26 and the Notice of the 23rd Annual General Meeting can be accessed on the company's website.
- This intimation is being uploaded on the company's website at www.aeroplanerice.com.
Annual General Meeting Details:
- The 23rd Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 11:00 AM IST.
- The meeting will be conducted through Video Conferencing/Other Audio Visual Means in compliance with MCA and SEBI circulars.
- The cut-off date for email registration was August 28, 2026.
Web-link Access Information:
- Web-link: https://www.aeroplanerice.com/financial-information/
- Path: https://www.aeroplanerice.com/ > Investor Relations > Financial Information > Annual Reports > Annual Report for FY 2025-26
- No physical copies will be dispatched except upon specific request.
Shareholder Requirements:
- Shareholders are reminded that it is mandatory to update PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details with their respective Depository Participants.
- The company encourages shareholders to support its green initiative for paperless communication by updating their email addresses.
Contact Information:
- For queries or assistance, shareholders can contact RTA at einward.ris@kfintech.com or Toll Free no.: 1800 309 4001.