NSEShareholders meeting26 Sept 2026 · 26 Sept 2026, 05:31 pm
Shareholders meeting
Airan Limited · AIRAN
✦ AI Summary
Airan Limited held its 31st Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting commenced at 4:06 P.M. and concluded at 4:16 P.M. The company's Chairman and Managing Director, Sandeepkumar Vishwanath Agrawal, chaired the meeting. The meeting was attended by the company's directors, auditors, and other stakeholders. The company's financial statements for the year ended March 31, 2026, were taken as read. The secretarial audit report and statutory auditor's report for the financial year 2025-26 contained no qualifications or observations. The company's shareholders approved the appointment of new directors, auditors, and other resolutions.
Analysis Scores
Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Airan Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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AIRAN_26092026173117_OutcomeofAGMAiran.pdf
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Date:September 26, 2026
To, To,
The National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block G, 24th Floor, Phiroze JeejeebhoyTowers,
Bandra Kurla Complex, Dalal Street,
Bandra (E) Mumbai -400001
Mumbai-400051.
Sub:Outcome/Proceedingsof31stAnnualGeneralMeetingoftheCompany.
Ref.:Airan Limited (Symbol-AIRAN, Scrip Code-543811, ISIN- INE645W01026)
TheCompany’s31stAnnualGeneralMeeting(AGM)washeldonSaturday,September26,2026through
VideoConferencing(VC)viaMicrosoftTeamsPlatform.
TheMeetingcommencedat04:06P.M.(IST)andconcludedat04:16P.M.(IST)
During the meeting, remote electronic voting facility was enabled by the National Securities Depository
Limitedformembers,whowerepresentattheMeetingandhadnotalreadyvotedthroughe-votingplatform
ofNSDL,forvotinginrespectofbusinessessetforthinthenoticeof31stAnnualGeneralMeeting(“AGM”)
oftheCompanyandthesaidfacilitywasavailabletill15minutesaftertheclosureofMeeting.
PursuanttoRegulation30readwithPart-AofScheduleIIItotheSEBI(LODR)Regulations,2015,please
findenclosedherewithSummaryofProceedingsof31stAnnualGeneralMeeting.
Kindly find the same in order.
ThankingYou.
Yours faithfully
For,AiranLimited
SandeepkumarVishwanathAgrawal
Chairman and Managing Director
DIN:02566480
Place:Ahmedabad
Enclosed:A/a-
A I R A N L I M I T E D
Regd. Office : 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road,Ahmedabad - 380006, INDIA.
Phone : +91-79-2646 2233, +91-8866442200(cid:129)CIN : L74140GJ1995PLC025519
Email : contact@airanlimited.com(cid:129)Website : www.airanlimited.com(cid:129)www.airanlimited.in
SUMMARYOFPROCEEDINGS OFTHE 31stANNUALGENERALMEETING
The 31st Annual General Meeting (AGM) of the members of Airan Limited (“the Company”) was held on Saturday,
September26,2026at04:06P.M.throughtwo-wayvideoconferencing(“VC”)viaMicrosoftTeamsPlatform.
Themeetingcommencedat04:06P.M.
Mr.SandeepkumarVishwanathAgrawal,ChairmanandManagingDirectoroftheCompanychairedthemeeting.
Thefollowingwerepresentatthemeeting:
1. Mr. SandeepkumarVishwanathAgrawal Chairman and Managing Director
2. Mrs. Poonam SandeepkumarAgrawal Executive Director
3. Mr.Abhishek SandeepkumarAgrawal Non-Executive Director
4. Mr. Manish Iyer Independent Director
5. Mr.Ajit Gyanchand Jain Independent Director
6. Mrs. Stuti Kinariwala Company Secretary & Compliance Officer
7. Mr. Krunal Jethva Chief Financial Officer
8. Mrs. Indu Shukla Additional Non-Executive Director
9. Mr. Mrugesh Suthar Additional Independent Director
Inaddition,theAuthorizedrepresentativesoftheStatutoryAuditors,SecretarialAuditors,andtheScrutinizerwerealso
present.
Mrs.StutiKinariwala,CompanySecretary,welcomedtheMembersandexplainedthegeneralinstructionsforparticipation
intheAGMthroughVC/OAVM.Withtherequisitequorumbeingpresent,theMeetingwascalledtoorder.
ShefurtherinformedtheMembersthat:
(cid:129) Memberswhohadnotvotedthroughremotee-votingcouldcasttheirvotesduringtheAGMandupto15minutesafter
itsconclusion.Thefacilitywasprovidedthroughthee-votingplatformofNationalSecuritiesDepositoryLimited
(NSDL).
(cid:129) TheBoardofDirectorshadappointedM/s.SCS&Co.LLP,CompanySecretaries(M.No.:F14118,COP:23630),as
theScrutinizertoscrutinizethevotescastedduringtheAGMandthroughremotee-voting.Theconsolidatedvoting
resultswillbedeclaredwithintwoworkingdaysoftheconclusionoftheMeetingandwillbemadeavailableonthe
websiteoftheCompany.
(cid:129) Thestatutoryregisters,contracts,andotherrelevantdocumentsreferredtointheNoticeoftheAGMwereavailable
electronicallyforinspectionbytheMembers.
Thereafter,CompanySecretaryrequestedMr.SandeepkumarVishwanathAgrawal(Chairman&ManagingDirector)to
addresstheshareholders.
Mr.SandeepkumarVishwanathAgrawaladdressedtheshareholders.Heshared:
(cid:129) The Company’s business growth and expanding market presence;
(cid:129) The Company’s evolving business capabilities and new opportunities;
(cid:129) Focus on technology, automation andAI-led solutions;
(cid:129) The Company’s vision and strategic priorities; and
(cid:129) Words of appreciation and gratitude to the shareholders
Then after, Mrs. Stuti Kinariwala, continued with the further proceeding of the Meeting and with the consent of the
Members,theNoticeconveningtheAGM,theReportoftheBoardofDirectors,andtheFinancialStatementsfortheyear
endedMarch31,2026,weretakenasread.
A I R A N L I M I T E D
Regd. Office : 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road,Ahmedabad - 380006, INDIA.
Phone : +91-79-2646 2233, +91-8866442200(cid:129)CIN : L74140GJ1995PLC025519
Email : contact@airanlimited.com(cid:129)Website : www.airanlimited.com(cid:129)www.airanlimited.in
TheSecretarialAuditReportforthefinancialyear2025–26,containednoqualificationsorobservationsandwastakenas
read.
TheStatutoryAuditor'sReportforfinancialyear2025–26containednoqualificationsorobservationsandwastakenas
read.
Thereafter,thefollowingitemsofbusiness,assetoutintheNoticeoftheAGM,weretakenupforconsideration:
Sr. Type of
Business
No. Resolution
1. AdoptionoftheAuditedStandalone&ConsolidatedFinancialStatementsofthe Ordinary
CompanyforthefinancialyearendedMarch31,2026 Resolution
2. ToAppointMr.SandeepkumarVishwanathAgrawal(DIN:02566480)Directorof Ordinary
the Company as Director Liable to Retire by Rotation and being eligible, offer Resolution
himselfforre-appointment
3. ToAppointM/SSupalShah&AssociatesasaStatutoryAuditoroftheCompany Ordinary
andfixtheirremuneration Resolution
4. ToApprovetheAppointmentofMrsInduShaktibhusanShukla(DIN:08078155) Ordinary
asNon-executiveNon-IndependentdirectoroftheCompany Resolution
5. ToApprovetheAppointmentofMrMrugeshArvindbhaiSuthar(DIN:11640636) Special
AsaNon-executiveIndependentDirectoroftheCompanyforaperiodof5(five) Resolution
year
TheCompanySecretaryinformedthatnoshareholdershadregisteredthemselvesas“SpeakerShareholders”.
Therebeingnootherbusiness,theCompanySecretarythankedalltheMembers,Directors,Auditors,Scrutinizer,andother
participantsforattendingtheAGM.
TheMeetingconcludedat04:16P.M.
ThevideorecordingoftheAGMwillbemadeavailableontheCompany’swebsite:https://airanlimited.com/
ThankingYou,
YourFaithfully,
For,AiranLimited
SandeepkumarVishwanathAgrawal
Chairman and Managing Director
DIN:02566480
Place:Ahmedabad
A I R A N L I M I T E D
Regd. Office : 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road,Ahmedabad - 380006, INDIA.
Phone : +91-79-2646 2233, +91-8866442200(cid:129)CIN : L74140GJ1995PLC025519
Email : contact@airanlimited.com(cid:129)Website : www.airanlimited.com(cid:129)www.airanlimited.in