Aegeus Technologies Ltd

BSE: 544858

30

total announcements

544858.BO · 15 min delayed

BSECompany UpdateMgmt Change3d ago

Aegeus Technologies Limited

Aegeus Technologies Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aegeus Technologies Limited has informed BSE about the appointment of Vice President – Operations.

BSECompany UpdateMgmt Change3d ago

Aegeus Technologies Limited

Aegeus Technologies Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aegeus Technologies Limited has informed BSE about the appointment of Vice President – Operations.

BSECompany UpdateMgmt Change3d ago

Aegeus Technologies Limited

Aegeus Technologies Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aegeus Technologies Limited has informed BSE about the appointment of Vice President – Operations.

BSEOthersResults2 Sept 2026

Aegeus Technologies Ltd

Annual Report of the Company for the Financial Year 2025-26.

Aegeus Technologies Ltd has announced its Annual Report for FY 2025-26, along with the Notice of the 9th Annual General Meeting (AGM) scheduled for September 30, 2026. The Company clarifies that it was unlisted during FY 2025-26 and thus not required to prepare a comprehensive Annual Report. The AGM will consider the adoption of Audited Financial Statements, appointment of a Director, and regularization of another Director's appointment.

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BSEAGM/EGMResults2 Sept 2026

Aegeus Technologies Ltd

Notice of the 9th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26.

Aegeus Technologies Ltd has announced its 9th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 30, 2026, through Video Conferencing. The company has submitted its audited standalone and consolidated financial statements, along with the Board's Report, for the FY 2025-26. The AGM will consider the adoption of these financial statements, the appointment of a director, and the regularization of another director's appointment.

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BSEOthersMgmt Change27 Aug 2026

Aegeus Technologies Ltd

Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

Aegeus Technologies Ltd has announced the outcome of its board meeting, where it approved the convening of the 9th Annual General Meeting, fixed the cut-off date and BENPOS date, and appointed a scrutinizer for the e-voting process. The board also approved the regularization and appointment of Mr. Anil Kapoor as a Non-Executive Independent Director.

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