| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Dec 2025 | 30 Jan 2026 |
| The 1/2025-26 Extra Ordinary General Meeting of the Company will be held on Friday, 30th January, 2026 at 11:00 a.m. at 309, 3rd Floor, Devarc Commercial Complex Iscon Cross Road, S G Highway, Ahmedabad, Gujarat, India, 380015 for change in situation of registered office of the company outside the local limits of city, but within the same state of Gujarat and under the jurisdiction of the same Registrar of Companies, Ahmedabad, Gujarat. Aeron Composite Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 30, 2026. {As NSE announcement dated on : 30.12.2025}. Aeron Composite Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 30, 2026 (As Per NSE Announcement Dated On : 30.01.2026). Aeron Composite Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 30, 2026. (As Per NSE Announcement Dated On : 31.01.2026). | ||
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