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20 Aug 2026 1 filing
Meeting Details
Date: August 26, 2026.
Type/Mode: In-person group meeting for analysts/investors.
Venue: Aequs SEZ, Belagavi.
Participants
Company participants: not disclosed.
Purpose
Purpose: Plant visit for analysts/investors.
13 Aug 2026 2 filings
AGM notice and e-voting details
AGM 26th meeting to be held Sep 4, 2026 at 04:00 PM IST via VC/OAVM.
Electronic copies of AGM Notice and FY2025-26 Annual Report are emailed; unregistered members receive access links.
Cut-off date for e-voting is August 28, 2026.
E-voting window opens Sep 1, 2026 9:00 AM and closes Sep 3, 2026 5:00 PM IST.
Links to access AGM materials and e-voting portal are provided in the notice.
Physical copies available on request via investor relations email.
AGM details and key resolutions
Date and time: 04 Sep 2026, 04:00 PM IST.
Mode: Video Conferencing/OAVM.
Deemed venue: registered office.
Voting rights cut-off date: 28 Aug 2026.
Remote e-voting window: 01–03 Sep 2026.
Special: Ratification and amendment of ESOP 2025.
Special: Extension of ESOP 2025 benefits to holding company and subsidiaries.
Special: Approval of secondary acquisition of ESOP 2025 shares through trust.
Ordinary: Approve material related party transactions with ASEZ Private Limited up to Rs 2,000 million.
Dividend: No dividend for the year.
10 Aug 2026 2 filings
Meeting Details
Aug 17–18, 2026, 12:00–17:00 IST, in-person group/one-on-one meeting in Mumbai.
Event organizer: Motilal Oswal 22nd Annual Global Investor Conference.
Participants
Company representative: Company Secretary & Compliance Officer (Aequs Limited).
Purpose
Purpose: participation in group and one-on-one analyst/institutional investor meeting.
Meeting Details
Date & time: August 13, 2026, 09:00–13:00 HRS
Type/Mode: Group and one-on-one meetings, in-person
Organizer: Nuvama India Conference 2026
Location: Hong Kong
Nature: Analyst/institutional investor meeting
Participants
Key company participants: management representatives
Purpose
Purpose: Analyst and institutional investor interaction
9 Aug 2026 3 filings
Meeting Details
Date & time: Aug 12, 2026, 14:00–18:00; event: Avendus Spark Asia Edition; location: Hong Kong; in-person with management.
Meeting Details
Dates: Aug 17–18, 2026; 12:00–17:00 IST.
Meeting type and mode: In-person group and one-on-one investor meeting.
Event: Motilal Oswal 22nd Annual Global Investor Conference.
Location: Mumbai.
Participants: Company management to participate.
Purpose: investor interaction with analysts/institutional investors.
Meeting Details
Date: August 13, 2026; 09:00–13:00 HRS.
Type and mode: In-person group and one-on-one analyst/investor meeting.
Organizer: Nuvama India Conference 2026.
Location: Hong Kong.
Purpose: Participation in group/institutional investor meeting.
Participants: Company management will participate.
Recordings/presentations: No information provided on availability.