Airan Ltd

Key Governance Updates

• AGM on 26 September 2026 approved appointment of new directors and an auditor.
• Indu Shaktibhusan Shukla appointed Non-Executive Non-Independent Director, effective 1 September 2026.
• Mrugesh Arvindbhai Suthar appointed Non-Executive Independent Director for five years, effective 1 September 2026.
• M/S Supal Shah & Associates appointed statutory auditor; remuneration to be fixed.
• Scrutinizer's report by M/s SCS & Co LLP dated 29 September 2026.
• Annexure-A confirms non-debarment and no related-party interests for the new directors.

AGM Details

• AGM held on 26 September 2026, 04:06–04:16 PM IST via VC/OAVM.
• Record date: 19 September 2026.
• Deemed venue: registered office; meeting conducted via VC/OAVM.

Key Resolutions

• Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements.
• Resolution 2: Re-appointment by rotation of Sandeepkumar Vishwanath Agrawal.
• Resolution 3: Appointment of MIS Supal Shah & Associates as Statutory Auditor and remuneration.
• Resolution 4: Appointment of Indu Shaktibhusan Shukla as Non-executive Non-Independent Director.
• Resolution 5: Special resolution to appoint Mrugesh Arvindbhai Suthar as Non-executive Independent Director for five years.

Voting Results

• Resolution 1 passed: 91,886,051 votes polled; 91,886,046 in favour; 10,515 against.
• Resolution 2 passed: 90,279,475 votes in favour; 0 against.
• Resolution 3 passed: 91,886,046 in favour; 10,315 against.
• Resolution 4 passed: 91,886,046 in favour; 10,315 against.
• Resolution 5 passed: 91,885,846 in favour; 10,515 against.

Dividend

• No dividend proposed or declared.

Director Changes

• Indu Shaktibhusan Shukla appointed Non-executive Non-Independent Director.
• Mrugesh Arvindbhai Suthar appointed Non-executive Independent Director for five years.
• Sandeepkumar Vishwanath Agrawal re-appointed by rotation.

Auditor Appointments

• Appointment of MIS Supal Shah & Associates as Statutory Auditor; remuneration to be fixed.

Material Related Party Transactions

• No material related party transactions disclosed.

Director appointment: Indu Shaktibhusan Shukla

• Type of change: Appointment as Non-executive Non-Independent Director.
• Effective date: 1 September 2026.
• Term: Liable to retire by rotation.
• Brief profile: Commerce graduate with four years in GTPL's accounting department.
• Relationships: Not related to any director or KMP.
• Declaration: Not debarred from holding office per SEBI orders.

Director appointment: Mrugesh Arvindbhai Suthar

• Type of change: Appointment as Non-executive Independent Director.
• Effective date: 1 September 2026.
• Term: Five consecutive years.
• Brief profile: Nearly 40 years in banking; former Axis Bank Senior VP-II Circle-Head Gujarat East.
• Relationships: Not related to any director.
• Declaration: Not debarred from holding director position per SEBI orders.

Statutory auditor appointment: Supal Shah & Associates

• Type of change: Appointment of Statutory Auditor.
• Name: M/S Supal Shah & Associates.
• Date of appointment: 26 September 2026.
• Term: Five years.
• Reason: Appointed as statutory auditor.
• Profile: Firm specializes in indirect taxation, GST, banking audits, and trust compliance.

AGM Details

• Date/time: 26 September 2026, 04:06 PM to 04:16 PM IST, via VC/OAVM.
• Mode: Video conference/other audio-visual means via MS Teams.
• Record date: 19 September 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Re-appointment of Sandeepkumar Vishwanath Agrawal by rotation.
• Resolution 3 (Ordinary): Appoint MIS Supal Shah & Associates as statutory auditors; remuneration to be fixed.
• Resolution 4 (Ordinary): Appoint Indu Shaktibhusan Shukla as non-executive non-independent director.
• Resolution 5 (Special): Appoint Mrugesh Arvindbhai Suthar as non-executive independent director for five years.

Voting Results

• Resolution 1 passed; in favour 91886051, against 10310.
• Resolution 2 passed; in favour 91886046, against 10315.
• Resolution 3 passed; in favour 91886046, against 10315.
• Resolution 4 passed; in favour 91886046, against 10315.
• Resolution 5 passed; in favour 91885846, against 10515.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Sandeepkumar Vishwanath Agrawal reappointed by rotation.
• Indu Shaktibhusan Shukla appointed as non-executive non-independent director.
• Mrugesh Arvindbhai Suthar appointed as non-executive independent director for five years.

Auditor Appointments

• MIS Supal Shah & Associates appointed as statutory auditor; remuneration to be fixed.

Material Related Party Transactions

• No material related party transactions approved.

Other Material Approvals

• No other material approvals reported.

Airan Ltd – Trading Window Closure

AGM 2026 highlights

• Clarifies AGM date error; AGM occurred on 26 September 2026 via VC.
• Adoption of audited standalone and consolidated financial statements for year ended March 31, 2026.
• Re-appointment of Sandeep Agrawal as director liable to retire by rotation.
• Appoint M/S Supal Shah & Associates as statutory auditor and fix remuneration.
• Appointment of Indu Shukla as non-executive non-independent director.
• Appointment of Mrugesh Suthar as non-executive independent director for five years.
• Consolidated voting results to be declared within two working days and posted on the company website.
• Voting conducted using NSDL e-voting with facility available till 15 minutes after meeting.
• Video recording of the AGM will be available on the company's website.
• Audited financial statements for FY2025-26 had no qualifications.

AGM details

• AGM held on 26 September 2026 at 04:06 PM IST via Microsoft Teams VC.
• Remote e-voting available until 15 minutes after meeting closure.

Resolutions put to vote

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Re-appointment of Mr. Sandeepkumar Vishwanath Agrawal as Director liable to retire by rotation.
• Appointment of M/S Supal Shah & Associates as Statutory Auditor and fixation of remuneration.
• Appointment of Indu Shaktibhusan Shukla as Non-executive Non-Independent Director.
• Appointment of Mrugesh Arvindbhai Suthar as Non-executive Independent Director for five years.

Voting results

• Voting results to be declared within two working days after the AGM.