BSECompany UpdateAuditor Change29 Sept 2026
AIRAN LIMITED
AIRAN 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>
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Airan Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change29 Sept 2026
AIRAN LIMITED
AIRAN 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>
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Airan Limited has informed the BSE about the appointment of a non-executive independent director.
BSECompany UpdateMgmt Change29 Sept 2026
AIRAN LIMITED
AIRAN 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>
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Airan Limited has informed the BSE about the appointment of a non-executive non-independent director.
BSECompany UpdateAuditor Change29 Sept 2026
AIRAN LIMITED
AIRAN 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>
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Airan Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change29 Sept 2026
AIRAN LIMITED
AIRAN 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>
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Airan Limited has informed the BSE about the appointment of a non-executive independent director.
BSECompany UpdateAuditor Change29 Sept 2026
AIRAN LIMITED
AIRAN 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>
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Airan Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change29 Sept 2026
AIRAN LIMITED
AIRAN 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>
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AIRAN LIMITED has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change29 Sept 2026
AIRAN LIMITED
AIRAN 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>
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Airan Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
Airan Ltd
Appointment of Director
Airan Ltd has announced the appointment of two new directors, Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar, at its Annual General Meeting held on September 26, 2026. Mrs. Shukla will serve as a Non-executive Non-Independent Director liable to retire by rotation, while Mr. Suthar will be a Non-executive Independent Director for a period of five consecutive years. The company has also appointed M/S Supal Shah & Associates as its statutory auditor.
BSECompany UpdateMgmt Change29 Sept 2026
Airan Ltd
Appointment of Statutory Auditor
Airan Ltd has announced the appointment of Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar as Non-executive Non-Independent Directors and Statutory Auditor, respectively, with effect from September 1, 2026.
BSEAGM/EGMResults29 Sept 2026
Airan Ltd
Submission of E-voting Results and Consolidated Scrutinizers'' Report of 31st Annual Report
Airan Ltd has submitted the e-voting results and consolidated scrutinizer's report for its 31st Annual General Meeting (AGM) held on September 26, 2026. The company has reported that all resolutions were passed with no invalid votes.
BSEInsider Trading / SASTRegulatory29 Sept 2026
Airan Ltd
Insider Trading in securities will be closed from Thursday, October 01,2026 till 48 hours after the declaration of financial results for Quarter and half year ended on september 30,2026
Airan Ltd announces closure of trading window for insiders from October 1, 2026, till 48 hours after the declaration of financial results for the quarter and half year ended on September 30, 2026, as per SEBI regulations and the company's code of internal procedures.
BSEAGM/EGM26 Sept 2026
Airan Ltd
Outcome of 31st Annual General Meeting of the COmpany.
Airan Ltd held its 31st Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting commenced at 4:06 PM and concluded at 4:16 PM. The company's Chairman and Managing Director, Sandeepkumar Vishwanath Agrawal, addressed the shareholders, sharing the company's business growth, expanding market presence, evolving business capabilities, and new opportunities. The meeting approved the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and other resolutions.
BSECompany UpdateResults16 Sept 2026
Airan Ltd
Announcement under Regulation 30 (LODR) regarding letter Sent to members
Airan Ltd has sent a letter to its members providing a web-link to the Annual Report 2025-26, as per Regulation 36(1)(b) of the SEBI Listing Regulations. The company has also scheduled its 31st Annual General Meeting for September 26, 2026, through video conferencing.
BSECompany UpdateMgmt Change31 Aug 2026
Airan Ltd
Resignation of Directors
Airan Ltd announced the resignation of two independent directors, Mrs. Bhoomika Aditya Gupta and Mr. Siddharth Sampatji Dugar, effective September 1, 2026. The company also approved the appointment of two new directors, Mrs. Indu Shaktibhusan Shukla and Mr. Mrugesh Arvindbhai Suthar, subject to shareholder approval at the upcoming Annual General Meeting.
BSEOthersMgmt Change31 Aug 2026
Airan Ltd
Outcome of Board Meeting
Airan Ltd has announced the outcome of its board meeting, where it approved the appointment of new statutory auditors, non-executive directors, and made other decisions related to its annual general meeting.
BSEResultResults13 Aug 2026
Airan Ltd
Financial Result for the quarter ended on 30062026
Airan Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with net sales or revenue from operations at Rs. 2,370.14 lakhs, total income at Rs. 2,964.90 lakhs, and expenses at Rs. 1,206.19 lakhs.
BSEBoard MeetingResults13 Aug 2026
Airan Ltd
Outcome of Board meeting
Airan Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with net sales or revenue from operations at Rs. 2,370.14 lakhs and total income at Rs. 2,964.90 lakhs.
BSEBoard MeetingResults7 Aug 2026
Airan Ltd
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be scheduled ....
Airan Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026.