| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 29 Aug 2026 |
| Approved the Notice for convening the 4th Annual General Meeting (AGM), the related explanatory statements and other documents to be circulated to the Members to hold Annual General Meeting (AGM) of the Company on Saturday, 26th day of September, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Apsis Aerocom Limited has informed the Exchange regarding Proceedings of 4th Annual General Meeting held on September 26, 2026 (As per NSE Announcement Dates On : 26.09.2026) Apsis Aerocom Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2026 | ||
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