AGM Details

  • Date: Wednesday, September 30, 2026
  • Time: 12:00 Noon (IST)
  • Mode: Video Conferencing/Other Audio-Visual Means
  • 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

2. Adoption of audited consolidated financial statements for FY ended March 31, 2026

3. Reappointment 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

Key Financial Performance (Standalone)

Income Statement Highlights (₹ in Lakhs)

| Particulars | FY 2026 | FY 2025 | Change |

| Revenue from Operations | 4,093.69 | 2,189.01 | +87.01% |

| Other Income | 27.81 | 0.97 | +2,766% |

| Total Income | 4,121.50 | 2,189.98 | +88.20% |

| Total Expenses | 3,507.42 | 2,000.82 | +75.30% |

| Profit Before Tax | 614.08 | 189.16 | +224.65% |

| Tax Expense | 167.20 | 37.14 | +350.00% |

| Profit After Tax | 446.89 | 135.07 | +230.86% |

| EPS (Basic & Diluted) | 7.31 | 4.31 | +69.61% |

Balance Sheet Highlights (₹ in Lakhs)

| Particulars | Mar 31, 2026 | Mar 31, 2025 |

| Share Capital | 611.62 | 611.62 |

| Reserves & Surplus | 985.23 | 538.35 |

| Total Borrowings | 1,192.57 | 409.85 |

| Total Assets | 3,959.50 | 2,204.07 |

| Current Ratio | 1.28 | 1.84 |

Key Financial Performance (Consolidated)

| Particulars | FY 2026 |

| Revenue from Operations | 4,093.69 |

| Profit Before Tax | 542.38 |

| Profit After Tax | 393.23 |

| EPS (Basic & Diluted) | 6.43 |

Capital Structure

  • Authorized Share Capital: ₹900.00 lakhs (90,00,000 equity shares of ₹10 each)
  • Issued, Subscribed & Paid-up Capital: ₹611.62 lakhs (61,16,193 equity shares of ₹10 each)
  • No change in share capital during FY26
  • 55,10,050 equity shares issued as bonus shares in September 2024 from securities premium account

Dividend and Reserves

  • No dividend recommended for FY26 to conserve resources for working capital and expansion
  • Entire PAT of ₹446.89 lakhs retained in retained earnings/surplus
  • No amount transferred to general reserve

Subsidiary Company

  • Solar Robotics Company incorporated in Saudi Arabia on May 28, 2025 (100% subsidiary)
  • 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: Share capital ₹12.54 lakhs, Reserves (₹75.06) lakhs, Total assets ₹60.36 lakhs, Loss ₹71.70 lakhs

Loans and Advances

Loans from Directors & Relatives (₹ in Lakhs)

| Name | Opening Balance | Received | Repaid | Closing Balance |

| Suraj Vernekar (MD) | 25.87 | 171.95 | 11.59 | 186.23 |

| Nishith Rameshchandra Shah | 20.00 | 57.56 | 3.78 | 73.78 |

| Dattatreya (Father of Suraj) | 0.30 | - | 0.30 | NIL |

| Total | 46.17 | 229.51 | 15.66 | 260.03 |

Other Borrowings (₹ in Lakhs)

  • Long-term borrowings: ₹310.45 lakhs (non-current), ₹232.10 lakhs (current)
  • Short-term borrowings: ₹882.12 lakhs
  • Secured against current assets (trade receivables and inventory) and personal guarantees of directors

Board and Management

Directors as on March 31, 2026

1. Suraj Vernekar (DIN: 07434465) - Managing Director (appointed July 1, 2025)

2. Roopa Vernekar (DIN: 07449656) - Director

3. Nishith Rameshchandra Shah (DIN: 05224173) - Director (retiring by rotation)

4. Sreenatha Madanayakanahalli Vivin Kumar (DIN: 07254664) - Independent Director (appointed July 1, 2025)

5. Sandeep Singh (DIN: 10985084) - Independent Director (appointed July 1, 2025)

Key Managerial Personnel

1. Pratap Chandra Mishra - Chief Financial Officer (appointed July 1, 2025)

2. Surbhi Sharma - Company Secretary & Compliance Officer (appointed July 1, 2025)

Board Meetings

  • 15 board meetings held during FY26
  • All directors attended all meetings they were entitled to attend

Corporate Actions and Approvals

  • EGM held on November 8, 2025 approved various limits:
  • Asset disposal/encumbrance: ₹100 crore
  • Borrowing limits: ₹100 crore
  • Loans/guarantees to subsidiaries: ₹50 crore
  • Investments/loans/guarantees: ₹100 crore
  • IPO approval for fresh issue of up to 22,58,400 equity shares
  • DRHP filed with BSE on December 31, 2025
  • In-principle approval received from BSE on March 16, 2026

Other Significant Information

  • Foreign exchange earnings: ₹1,661.24 lakhs
  • Foreign exchange outgo: ₹1,006.69 lakhs
  • No related party transactions under Section 188(1)
  • No material changes between year-end and report date
  • No significant regulatory or court orders impacting going concern
  • Company listed on BSE on August 11, 2026
  • Annual report requirements under Regulation 34 not applicable for FY26 as company was unlisted during the year

Voting Arrangements

  • Remote e-voting through CDSL platform
  • Physical shareholders can vote using folio number
  • Demat shareholders can vote through depository participants
  • Scrutinizer: M/s. Pawan Bisht & Associates, Practicing Company Secretaries (CP No. 28907)

Documents Availability

  • Notice and documents available on company website: www.aegeustechnologies.com
  • Also available on BSE website: www.bseindia.com and CDSL website: www.evotingindia.com
  • Documents sent electronically to shareholders with registered email addresses

#Tags: #AegeusTechnologies #AGM2026 #FY2026Results #BoardAppointments #SolarRobotics #SEBIDisclosure #RegulatoryCompliance #FinancialResults #Neutral