| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Dec 2025 | 24 Dec 2025 |
| Outcome of Board Meeting held on 2nd December 2025 The Board has decided to seek approval of shareholders of the Company through Extra ordinary General Meeting (EOGM) of the members of the Company on Wednesday, 24th December 2025 through video conferencing / other audiovisual meansto seek the consent of the shareholders of the Company more particularly listed in the notice of EGM, the copy of which with other relevant details shall be submitted in due course, simultaneous to the dispatch of notice of EOGM to the shareholders of the Company. Following are resolutions for which company is seeking its approval through EOGM Notice of the Extra Ordinary General Meeting of Aerpace Industries Limited schedule to be held on Wednesday, 24th December 2025 through VC/OAVM at 2:00 P.M. (As per BSE Announcement dated on: 02.12.2025) Proceedings of the Extra Ordinary General Meeting held on 24th December 2025 (As Per BSE Announcement Dated on:24.12.2025) | ||
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