Aegeus Technologies Ltd

Aegeus Technologies Ltd

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.

Aegeus Technologies Ltd

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.

Aegeus Technologies Ltd

Aegeus Technologies Ltd has announced the 9th Annual General Meeting of the Company to be held on September 30, 2026, through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

Aegeus Technologies Ltd

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.

Aegeus Technologies Ltd

Aegeus Technologies Ltd's equity shares have been listed and admitted to dealings on the BSE, effective August 11, 2026.