Airan Limited

NSE: AIRAN

12

total announcements

AIRAN.NS · 15 min delayed

NSECopy of Newspaper Publication8h ago

Airan Limited

Copy of Newspaper Publication

Airan Limited has informed the Exchange about the publication of a newspaper advertisement confirming the dispatch of the Notice of 31st Annual General Meeting and Annual Report for the financial year 2025-26.

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NSEShareholders meetingMgmt Change1d ago

Airan Limited

Shareholders meeting

Airan Limited has informed the Exchange regarding Notice of 31st Annual General Meeting to be held on September 26, 2026.

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NSEResignationMgmt Change5d ago

Airan Limited

Resignation

Airan Limited has informed the Exchange regarding the resignation of Mrs. Bhoomika Aditya Gupta as Non-Executive Independent Director of the company with effect from August 31, 2026, and the appointment of new directors, including Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar, subject to shareholder approval.

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NSEResignationMgmt Change5d ago

Airan Limited

Resignation

Airan Limited has informed the Exchange regarding Resignation of Mr Siddharth Sampatji Dugar as Non-Executive Independent Director of the company w.e.f. August 31, 2026. The Board of Directors also approved the appointment of M/S. Supal Shah & Associates as the statutory auditors of the company, appointment of Mrs. Indu Shaktibhusan Shukla as Non-Executive Non-Independent director, and appointment of Mr. Mrugesh Arvindbhai Suthar as a Non-Executive Independent Director of the company.

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NSEOutcome of Board MeetingResults5d ago

Airan Limited

Outcome of Board Meeting

Airan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved and recommended the appointment of M/S. Supal Shah & Associates as the statutory auditors of the company, and appointed Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar as Non-Executive Directors. The company also approved the Draft Directors’ Report for the financial year 2025-26 and decided to call the 31 Annual General Meeting on September 26, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Airan Limited

Outcome of Board Meeting

Airan Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the board of directors considering and approving the results and the limited review report issued by the statutory auditors.

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NSEReply to Clarification- Financial resultsResults14 Jul 2026

Airan Limited

Reply to Clarification- Financial results

Airan Limited replied to the Exchange's clarification on Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 31-Mar-2026.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026

Airan Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Airan Limited has submitted certificates under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization and rematerialization of securities for the quarter ended June 30, 2026, to the stock exchanges where its shares are listed.

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NSEClarification - Financial ResultsResults25 Jun 2026

Airan Limited

Clarification - Financial Results

NSE has sought clarification from Airan Limited regarding its financial results for the quarter ended 31-Mar-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NSETrading WindowRegulatory24 Jun 2026

Airan Limited

Trading Window

Airan Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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