| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.