Aegeus Technologies Ltd (AEGEUS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aegeus Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Changes in the Senior Management Personnel.
Change in Management · 12 Oct 2026, 10:07 pm
Aegeus Technologies Withdraws Proposed Appointment of VP Operations Aegeus Technologies Limited announced that the proposed appointment of Mr. Thulasi Dass L as Vice President – Operations and Senior Management Personnel, previously scheduled to take effect on 12th Oct'26, has been withdrawn. The decision follows Mr. Dass conveying his inability to assume charge due to unforeseen personal reasons. Consequently, the appointment approved earlier on 24th Sep'26 will not take effect.
Disclosure of voting Results and Submission of Scrutinizer''s Report.
Annual General Meeting · 02 Oct 2026, 7:45 pm
Aegeus Technologies Shareholders Approve All Resolutions at 9th AGM Aegeus Technologies Limited disclosed the voting results of its 9th AGM held on 30th Sep'26, where all four ordinary resolutions were approved with 100% favorable votes. A total of 5,035,026 votes were polled across 8,374,593 outstanding shares, representing a 60.12% voter turnout. Key approved resolutions include the adoption of standalone and consolidated audited financial statements for FY26, the reappointment of Mr. Nishith Rameshchandra Shah as director retiring by rotation, and the appointment of Mr. Anil Kapoor as Non-Executive Independent Director for five years through 22nd Jul'31.
Proceedings of 9th Annual General Meeting of the Company held on September 30, 2026.
Annual General Meeting · 30 Sept 2026, 9:35 pm
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015- Regularisation of Mr. Anil Kapoor (DIN: 09783578) as an Independent Director.
Change in Management · 30 Sept 2026, 8:55 pm
Aegeus Technologies Shareholders Approve Regularization of Anil Kapoor as Independent Director Shareholders of Aegeus Technologies Limited approved the regularization of Mr. Anil Kapoor as a Non-Executive Independent Director at the 9th AGM held on 30th Sep'26. He will serve a five-year term effective from 23rd Jul'26 to 22nd Jul'31, without liability to retire by rotation. Mr. Kapoor, a retired Lieutenant General with over 43 years of professional experience across defense, academia, and technology advisory roles, is unrelated to any existing directors and faces no debarment from holding board positions.
Please find attached intimation regarding change in Management.
Change in Management · 24 Sept 2026, 10:04 pm
Aegeus Technologies Appoints Thulasi Dass L as Vice President of Operations Aegeus Technologies Limited has approved the appointment of Mr. Thulasi Dass L as Vice President – Operations, categorized as Senior Management Personnel (SMP), effective 12th Oct'26. Mr. Dass brings over 25 years of experience across solar photovoltaics, engineering, electronic manufacturing services (EMS), and high-precision equipment sectors. He has previously held leadership roles at Emmvee Photovoltaics Power, Spin Master India, Newell Brands India, and Tata BP Solar. His core expertise includes plant setup, strategic sourcing, lean manufacturing, and supply chain management.
Re-submission of Annual Report for FY 2025-26 along with the Notice of 9th AGM, updated to include the Standalone and Consolidated Independent Auditor''s Reports inadvertently omitted in ....
Others (Uncategorized) · 06 Sept 2026, 6:44 pm
Re-submission of Notice of 9th AGM scheduled for Sep 30, 2026, along with complete Annual Accounts including Independent Auditor''s Report (Stanalone and Consolidated) for F.y 2025-26.
Annual General Meeting · 06 Sept 2026, 6:33 pm
Intimation about Letter Providing A Web-Link of the Annual Report for the Financial Year 2025-26.
Annual Report · 02 Sept 2026, 8:02 pm
Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 02 Sept 2026, 7:56 pm
Notice of the 9th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26.
Annual General Meeting · 02 Sept 2026, 7:51 pm
Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 27 Aug 2026, 3:55 pm
Aegeus Board Approves Key AGM Proposals and Director Appointment Aegeus Technologies' Board, in a meeting on 27 Aug'26, approved key items for shareholder vote at its 9th AGM on 30 Sep'26. This includes the regularization of Mr. Anil Kapoor as a Non-Executive Independent Director for a five-year term, effective 23 Jul'26 to 22 Jul'31. The cut-off date for AGM voting eligibility is 23 Sep'26. Mr. Kapoor brings over 43 years of experience, including roles at the Indian Army, Amity University, and IIT Tirupati. The remote e-voting window is scheduled from 27 Sep'26 to 29 Sep'26.