Axis Solutions Ltd

Axis Solutions Limited — Trading Window will remain closed from 1st October, 2026 till 48 hours after the announcement of the financial results of the Company for the quarter ended on 30th September, 2026.

AGM Details

• Date/time: 19 September 2026, 3:30 PM IST
• Mode: Video Conferencing / OAVM
• Record date: 12 September 2026; shareholders on record 3,564
• Nine resolutions were put to vote; all passed
• Scrutinizer’s report and remote e-voting results attached

Key Resolutions & Outcomes

• Adopt standalone and consolidated financial statements; Ordinary; Passed 100%
• Final dividend of Rs 0.60 per equity share; Ordinary; Passed 99.98%
• Re-appoint Anand Shah as Director by rotation; Ordinary; Passed 99.98%
• Re-appoint Chandabhoy & Jassoobhoy as Statutory Auditors; Ordinary; Passed 100%
• Re-appoint Utkarsh Shah & Co. as Secretarial Auditor; Ordinary; Passed 100%
• Ratify remuneration to Cost Auditor for FY 2026-27; Ordinary; Passed 100%
• Revision in remuneration of Bijal Sanghvi, MD; Special; Passed 99.86%
• Revision in remuneration of Purvi Sanghvi, ED & CEO; Special; Passed 99.85% (promoter votes excluded)
• Revision in remuneration of Anand Shah, ED; Special; Passed 99.99%

Directors & Appointments

• Director changes: Anand Shah re-appointed by rotation as Director

Auditors & Secretarial Appointments

• Statutory Auditor: Chandabhoy & Jassoobhoy re-appointed
• Secretarial Auditor: Utkarsh Shah & Co. re-appointed
• Cost Auditor remuneration for FY 2026-27 ratified

Dividend

• Final dividend of Rs 0.60 per equity share approved

Shareholder approval and term

• Shareholders approved re-appointment of Utkarsh Shah & Co. as Secretarial Auditors for a five-year term (2026-27 to 2030-31).
• AGM held on 19 September 2026 approved appointment on terms to be determined by the Board.

Auditor details and reason

• Auditor: M/s Utkarsh Shah & Co., Firm Registration No. S2022GJ889900.
• Reason: Re-appointment for second five-year term.

Dates and profile

• Re-appointment date: 21 May 2025; term 2026-27 to 2030-31.
• Brief profile: Practicing Company Secretary with 8+ years' experience.

AGM Details

• AGM held via video conferencing; commenced 3:30 PM, concluded 4:00 PM.

Key Resolutions & Outcomes

• Adoption of standalone and consolidated financial statements for the year.
• Declaration of final dividend per share.
• Re-appointment of director retiring by rotation.
• Re-appointment of statutory auditors.
• Re-appointment of secretarial auditors.
• Ratification of remuneration payable to cost auditor.
• Revision in remuneration of MD.
• Revision in remuneration of Executive Director & CEO.
• Voting results to the stock exchange separately; Scrutinizers' report to be filed.

Lab launch details

• Axis Solutions and GEC Gandhinagar launched an Industry Supported Lab in the Instrumentation & Control Dept.
• Axis will contribute industrial, automation, analytical, and instrumentation products and system solutions.
• GEC Gandhinagar will provide the facilities and infrastructure for the Lab.
• Lab will support expert sessions, internships, placements, and skill development programs.
• Strategic investment aims to build an industry-ready talent pipeline.

Meeting Details

• Date: September 2026
• Event: Corporate investor presentation

Participants

• Founder & Managing Director
• CEO & Executive Director
• Executive Director

Purpose

• Discuss strategic priorities and outlook with investors
• Present overview of business, products, and financial performance

Launch of indigenous H2-to-electricity generator

• Launch of indigenous hydrogen-to-electricity generator using H2 Solid Storage technology in India.
• System provides zero-emission power with water vapour as the only by-product, no combustion.
• End-to-end solution from hydrogen storage to electricity generation; no third-party hydrogen supply needed.
• Designed for industrial and critical power applications across defence, telecom, data centres, hospitals and more.
• Made-in-India technology aims to support ESG targets and regulatory compliance.
• Modular, portable design supports fixed installations and mobile deployment in remote or off-grid sites.
• System targets sectors including defence, telecom, data centres, hospitals, railways, and mining.

Meeting Details

• Date and time: Monday, 7 September 2026, 1:30 PM - 3:00 PM IST.
• Type and mode: Physical group meeting.
• Venue: BKC, Mumbai.
• Event name: Analysts/Institutional Investors Meeting.

Participants

• Company participants: Managing Director (company representative).

Purpose

• Purpose: Analysts/Institutional Investors Meeting for investor interaction.

Additional Notes

• Schedule subject to change due to exigencies on investors/analysts/company.
• Only public-domain information will be discussed; no unpublished price sensitive information.

E-House systems for Siemens Energy India

• Axis Solutions executed three PCC E-House systems for Siemens Energy India Limited.
• The order has a net value of approximately ₹9.31 crore, excluding taxes.
• Project is TA'ZIZ Methanol Plant, Middle East's first world-scale methanol facility.
• Scope includes design, engineering, manufacturing, testing, seaworthy packing, and transportation.
• Delivery is Ex-Customs Nhava Sheva basis.
• Warranty 18 months from delivery, or 24 months from commissioning, whichever earlier.
• Site engineering support includes one service-engineer visit to the Middle East project (up to 4 days).
• Total order value is for three E-Houses and associated freight charges.
• Strategic significance: reference installation for future opportunities with international markets.