| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 11 May 2026 |
| Financial Results/Other business matters Aeron Composite Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on : 20.05.2026) | ||
| Board Meeting | 26 Dec 2025 | 16 Dec 2025 |
| To consider other business matters change in situation of the registered office of the company outside the local limits of the city, town or village where such office is situated. Aeron Composite Limited has informed the Exchange regarding Board meeting held on December 26, 2025. (As Per NSE Announcement Dated On : 26.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| To consider and approve the standalone unaudited financial results for the half year ended September 30, 2025 Aeron Composite Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 13 Aug 2025 |
| To consider other business matters Aeron Composite Limited has informed the Exchange regarding Board meeting held on August 20, 2025. (As Per NSE Announcement Dated On : 20.08.2025) | ||
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