| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 20 Aug 2025 |
| The 14th Annual General Meeting of the Company will be held on Friday, 26th September, 2025 at 11:00 A.M. at Hotel LA GLORIA, Nr. Zydus Research Center (ZRC), Opp. Gaay Chhap Besan Factory, Sarkhej Bavla Highway, Moraiya (Changodar), Dist. Ahmedabad -382213 Gujarat, India for the Financial Year ended on 31st March, 2025 Fixed Friday 19th September, 2025 as the Cut off/Record Date for the purpose of determining the eligibility of the Members to attend and vote (including through e-voting) at the 14th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 26th September, 2025. Appointment of CS Mansukh A. Nakrani a proprietor of M/s. M. A. Nakrani & Associates, Practicing Company Secretary as a Scrutinizer to scrutinize the remote e-voting process and the votes casted through ballot paper for 14th Annual General Meeting of the Company.Fixed Book Closure dates from 22nd September, 2025 to 25th September for the purpose of 14th Annual General Meeting Aeron Composite Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As Per NSE Announcement Dated on: 30.08.2025) Aeron Composite Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 26.09.2025) Aeron Composite Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 27.09.2025) | ||
| AGM | 25 Oct 2024 | 25 Sep 2024 |
| Decided to call 13th Annual General Meeting of the Company on Friday, October 25, 2024 at 11:00 AM (IST) at Hotel LA GLORIA, Nr. Zydus Research Center (ZRC), Opp. Gaay Chhap Besan Factory, SarkhejBavla Highway, Moraiya (Changodar), Ahmedabad -382213 Gujarat, India at 11:00 AM and approved the Draft Notice of 13th Annual General Meeting of the Company. Aeron Composite Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Oct-2024 to 25-Oct-2024 for the purpose of Annual General Meeting. (As Per NSE Announcement Dated on: 26/09/2024) Aeron Composite Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 27/10/2024) Aeron Composite Limited has informed the Exchange regarding Proceedings / Outcome of Annual General Meeting held on October 25, 2024 (As Per NSE Announcement Dated on: 25/10/2024) | ||
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