BSEInsider Trading / SASTMgmt Change4d ago
Aztec Fluids & Machinery Ltd
The Trading Window for dealing in shares of the Company shall remain closed for the Insiders from October 1, 2026 till 48 hours after the conclusion of Board Meeting for consideration and approval of the Unaudited Financial Results for the half year ended on September 30, 2026 along with the Limited Review Report thereon.
Aztec Fluids & Machinery Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the conclusion of the Board Meeting for the approval of the Unaudited Financial Results for the half year ended September 30, 2026.
BSECompany Update18 Aug 2026
Aztec Fluids & Machinery Ltd
Newspaper Advertisement -Disclosure under Regulation 30 and Regualtion 47 of SEBI (LODR) -information pertaining to 16th AGM to be held on Thursday September 10, 2026 at 3:00 PM (IST) through ....
Aztec Fluids & Machinery Ltd. has published a newspaper advertisement disclosing information pertaining to its 16th Annual General Meeting to be held on September 10, 2026, through video conferencing/over video mode (VC/OAVM) facility, including details for e-voting.
BSEAGM/EGM17 Aug 2026
Aztec Fluids & Machinery Ltd
Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015 for the 16th Annual General Meeting as enclosed
Aztec Fluids & Machinery Ltd has announced the record date for its 16th Annual General Meeting, scheduled to be held on September 10, 2026.
BSEAGM/EGM17 Aug 2026
Aztec Fluids & Machinery Ltd
Intimation of Cut Off Date for E-voting for the 16th Annual General Meetig to be held on Thursday, September 10, 2026 enclosed
Aztec Fluids & Machinery Ltd has announced the cut-off date for e-voting for its 16th Annual General Meeting to be held on September 10, 2026. The cut-off date is September 3, 2026, and e-voting will commence on September 7, 2026, and end on September 9, 2026.
BSEOthersResults17 Aug 2026
Aztec Fluids & Machinery Ltd
Pursuant to Regulation 34 of the SEBI (Listing obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-2026
Aztec Fluids & Machinery Ltd has released its Annual Report for the Financial Year 2025-2026, as per SEBI (Listing obligations And Disclosure Requirements) Regulations, 2015.
BSEAGM/EGM17 Aug 2026
Aztec Fluids & Machinery Ltd
Notice of 16th Annual General Meeting of the Company to be held on Thursday, September 10, 2026 at 3:00 PM IST through Video Conferencing /Other Audio Visual Means enclosed
Aztec Fluids & Machinery Ltd has announced the notice of its 16th Annual General Meeting to be held on September 10, 2026, through video conferencing. The company has also sent the Annual Report for FY 2025-2026 to its members electronically and via a web-link.
BSECompany Update8 Aug 2026
Aztec Fluids & Machinery Ltd
Newspaper Advertisement regarding pre-dispatch Intimation of Notice of 16th Annual General Meeting of the Company
Aztec Fluids & Machinery Ltd has published a newspaper advertisement regarding the notice convening its 16th Annual General Meeting, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change6 Aug 2026
Aztec Fluids & Machinery Ltd
Reappointment of the Followings:
1. Secretarial Auditor
2. Internal Auditor
3. Reappointment of Mr. Pulin Kumudchandra Vaidhya, Managing Director
4. Reappointment of Mrs. Amisha Pulin ....
Aztec Fluids & Machinery Ltd has announced the reappointment of its Secretarial Auditor, Internal Auditor, Managing Director, and Whole-Time Director. The reappointments are subject to shareholder approval at the upcoming Annual General Meeting.
BSECompany UpdateMgmt Change6 Aug 2026
Aztec Fluids & Machinery Ltd
Outcome of Board Meeting held on Thursday, August 6, 2026
Aztec Fluids & Machinery Ltd has announced the re-appointment of its Secretarial Auditor, Internal Auditor, Managing Director, and Whole-Time Director. The Board Meeting was held on August 6, 2026, and the re-appointments are subject to shareholder approval at the upcoming Annual General Meeting.