Reason for Resubmission

The PDF document uploaded on September 02, 2026, inadvertently omitted the Independent Auditor's Report on Standalone and Consolidated Financial Statements due to an unintentional collation/binding error. There is no change in financial numbers, balance sheet, profit and loss account, notes to accounts, Board's Report, or resolutions proposed in the Notice.

AGM Details

  • Date: Wednesday, September 30, 2026
  • Time: 12:00 noon (IST)
  • Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Cut-off date for voting: September 23, 2026
  • E-voting period: September 27, 2026 (10:00 am) to September 29, 2026 (5:00 pm)

Business to be Transacted

Ordinary Business

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors

3. Re-appointment of Mr. Nishith Rameshchandra Shah (DIN: 05224173) who retires by rotation

Special Business

4. Regularization of appointment of Mr. Anil Kapoor (DIN: 09783578) as Non-Executive Independent Director for term from July 23, 2026 to July 22, 2031

Financial Performance (Standalone) - FY 2025-26 vs FY 2024-25

  • Revenue from Operations: ₹4093.69 lakhs (up 87.01% from ₹2189.01 lakhs)
  • Other Income: ₹27.81 lakhs (vs ₹0.97 lakhs)
  • Total Income: ₹4121.50 lakhs (vs ₹2189.98 lakhs)
  • Total Expenses: ₹3507.42 lakhs (vs ₹2000.82 lakhs)
  • Profit Before Tax: ₹614.08 lakhs (vs ₹189.16 lakhs)
  • Current Tax: ₹158.43 lakhs (vs ₹42.34 lakhs)
  • Deferred Tax Benefit: (₹12.55) lakhs (vs (₹5.20) lakhs)
  • Profit After Tax: ₹446.89 lakhs (vs ₹135.07 lakhs)
  • EPS: ₹7.31 (vs ₹4.31)

Financial Performance (Consolidated) - FY 2025-26

  • Revenue from Operations: ₹4093.69 lakhs
  • Profit Before Tax: ₹542.38 lakhs
  • Profit After Tax: ₹393.23 lakhs
  • No comparative figures available as first-time consolidation

Capital Structure

  • Authorized Share Capital: ₹9,00,00,000 (90,00,000 equity shares of ₹10 each)
  • Issued, Subscribed and Paid-up Share Capital: ₹6,11,61,930 (61,16,193 equity shares of ₹10 each)
  • No change in share capital during the year
  • Shares fully dematerialized

Director Appointments/Changes

  • Mr. Anil Kapoor appointed as Additional Independent Director effective July 23, 2026
  • Mr. Nishith Rameshchandra Shah retires by rotation and offers himself for re-appointment
  • Board composition: 5 Directors (including 2 Independent Directors)

Key Managerial Personnel

  • Suraj Vernekar: Managing Director
  • Roopa Vernekar: Director
  • Nishith Rameshchandra Shah: Director
  • Sreenatha Madanayakanahalli Vivin Kumar: Independent Director
  • Sandeep Singh: Independent Director
  • Pratap Chandra Mishra: Chief Financial Officer (appointed July 1, 2025)
  • Surbhi Sharma: Company Secretary & Compliance Officer (appointed July 1, 2025)

Subsidiary Information

  • Solar Robotics Company: Wholly-owned subsidiary incorporated in Saudi Arabia on May 28, 2025
  • Nature of Business: Electronic components, metal forming machines, transformational manufacturing
  • Investment: SAR 50,000 (100 equity shares of SAR 500 each)
  • Loan provided: ₹71.70 lakhs
  • Financials (SAR to INR conversion rate: ₹24.70/SAR approx.):
  • Share Capital: ₹12.54 lakhs
  • Reserves & Surplus: (₹75.06) lakhs
  • Total Assets: ₹60.36 lakhs
  • Total Liabilities: ₹60.36 lakhs
  • Loss After Tax: (₹71.70) lakhs

Corporate Actions During FY 2025-26

  • EGM held on November 8, 2025 approved:
  • Borrowing limits of ₹100 crore
  • Loans/guarantees limits of ₹50 crore
  • Investments limits of ₹100 crore
  • Initial Public Offering authorization for up to 22,58,400 equity shares
  • Filed DRHP with BSE SME on December 31, 2025
  • Received in-principle approval/observation letter from BSE on March 16, 2026

Loan Transactions with Directors/Relatives

  • Loans received from directors and relatives: ₹229.51 lakhs
  • Loans repaid to directors and relatives: ₹15.66 lakhs
  • Outstanding balance: ₹260.03 lakhs
  • Declarations obtained confirming funds not from borrowed sources

Foreign Exchange Transactions

  • Foreign Exchange Earned: ₹1,661.24 lakhs
  • Foreign Exchange Used: ₹1,006.69 lakhs

Auditor Information

  • Statutory Auditors: M/s A G R A AND CO., Chartered Accountants (Firm Registration No. 030057C)
  • Appointed until conclusion of 13th AGM in 2030
  • Auditor's Report included unqualified opinion with emphasis on audit trail feature not being operational throughout the year due to system upgrades

Other Key Disclosures

  • No dividend declared for FY 2025-26
  • No material changes or commitments affecting financial position post year-end
  • No significant orders passed by regulators/courts impacting going concern
  • No frauds reported by auditors under Section 143(12)
  • No deposits accepted during the year
  • No related party transactions under Section 188(1)
  • No applications under Insolvency and Bankruptcy Code, 2016
  • Company policies adopted: Materiality of Events, Document Preservation, Insider Trading, Related Party Transactions, Vigil Mechanism, POSH

Voting Arrangements

  • Remote e-voting through CDSL
  • Physical shareholders can vote using folio number
  • Demat shareholders can vote through depository participants
  • Scrutinizer: M/s. Pawan Bisht & Associates, Practicing Company Secretaries

Website and Contact Information

  • Company website: https://aegeustechnologies.com/
  • Investor email: Surbhi.sharma@aegeus.in

#Tags: #AegeusTechnologies #AGM2026 #FY2026Results #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Neutral