NSECertificate under SEBI (Depositories and Participants) Regulations, 201812 Oct 2026
Airan Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Airan Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended September 30, 2026, to the stock exchanges where the company's shares are listed.
NSEResignation of Director/KMP/SMPMgmt Change1 Oct 2026
Airan Limited
Resignation of Director/KMP/SMP
Airan Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignation of Director/KMP/SMPMgmt Change1 Oct 2026
Airan Limited
Resignation of Director/KMP/SMP
Airan Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignationMgmt Change1 Oct 2026
Airan Limited
Resignation
Airan Limited has informed the Exchange regarding the resignation of Mr. Abhishek Sandeepkumar Agrawal as Non-Executive Director of the company, effective October 01, 2026, due to professional commitments and preoccupation with other professional responsibilities.
NSEChange in ManagementMgmt Change29 Sept 2026
Airan Limited
Change in Management
Airan Limited has informed the Exchange about change in Management, with the appointment of Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar as Non-executive Non-Independent and Non-executive Independent Directors respectively, and the appointment of M/S Supal Shah & Associates as a statutory auditor.
NSEChange in AuditorsAuditor Change29 Sept 2026
Airan Limited
Change in Auditors
Airan Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed M/S Supal Shah & Associates as a statutory auditor and fixed their remuneration. The appointment was approved by the members at the Annual General Meeting held on September 26, 2026.
NSEShareholders meetingshareholders_meeting29 Sept 2026
Airan Limited
Shareholders meeting
Airan Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026, and informed the Exchange regarding voting results.
NSETrading Window29 Sept 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.
NSEUpdates29 Sept 2026
Airan Limited
Updates
Airan Limited has informed the Exchange regarding an inadvertent incorrect date entered while uploading AGM proceedings. The correct date of the AGM is 26 September 2026.
NSEShareholders meeting26 Sept 2026
Airan Limited
Shareholders meeting
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.
NSEUpdates16 Sept 2026
Airan Limited
Updates
Airan Limited has informed the Exchange regarding submission of a letter to members regarding the Annual Report 2025-26 and the 31st Annual General Meeting (AGM) scheduled for September 26, 2026.
NSECopy of Newspaper Publication5 Sept 2026
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.
NSEShareholders meetingMgmt Change4 Sept 2026
Airan Limited
Shareholders meeting
Airan Limited has informed the Exchange regarding Notice of 31st Annual General Meeting to be held on September 26, 2026.
NSEResignation of Director/KMP/SMPMgmt Change31 Aug 2026
Airan Limited
Resignation of Director/KMP/SMP
Airan Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignation of Director/KMP/SMPMgmt Change31 Aug 2026
Airan Limited
Resignation of Director/KMP/SMP
Airan Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignationMgmt Change31 Aug 2026
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.
NSEResignationMgmt Change31 Aug 2026
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.
NSEOutcome of Board MeetingResults31 Aug 2026
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.
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.
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.