Aeron Composite Ltd (AERON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aeron Composite Ltd on NSE and BSE, with an AI summary of each filing.
Aeron Composite Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
Aeron Composite Board to Review Half-Yearly Results on 4th Nov'26 Aeron Composite Limited has scheduled its Board of Directors meeting on 4th Nov'26 to consider, approve, and take on record the company's unaudited financial results for the half-year ended Sep'26, alongside other corporate business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
Aeron Composite Schedules Board Meeting for H1 FY27 Results and Ind AS Adoption Aeron Composite Limited’s Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited standalone financial results for the half year ended 30th Sep'26, alongside reviewing the Statutory Auditors' Limited Review Report. Additionally, the Board will consider the adoption of the Indian Accounting Standards (Ind AS) framework for FY26-27. The trading window for designated persons has been closed since 1st Oct'26 and will reopen 48 hours following the declaration of results.
Integrated Filing (Governance) for the quarter ended September 30, 2026
Others (Uncategorized) · 20 Oct 2026, 9:30 pm
Aeron Composite Reports Zero Investor Complaints for Quarter Ended 30th Sep'26 Aeron Composite Limited submitted its Statement of Investor Grievances under Regulation 13(3) of SEBI Listing Regulations for the quarter ended 30th Sep'26. According to the report provided by Registrar and Share Transfer Agent MUFG Intime India Private Limited, the company began the quarter with zero pending complaints, received nil grievances across SEBI, BSE, NSE, letters, and emails during the period, disposed of nil, and ended the quarter with zero unresolved investor grievances.
Aeron Composite Limited has informed regarding Non Applicability of the Compliance Report on Corporate Governance for the quarter ended on September 30, 2026
Others (Uncategorized) · 20 Oct 2026, 7:28 pm
Aeron Composite Reports Non-Applicability of Corporate Governance Filing for Q2 FY27 Aeron Composite Limited informed the exchange on 20th Oct'26 that the quarterly Corporate Governance Report submission under Regulation 27(2) of SEBI LODR is not applicable for the quarter ended 30th Sep'26. The exemption applies as the company is listed on the NSE SME Platform, falling under Regulation 15 of SEBI LODR. However, the company confirmed that Regulation 23 governing Related Party Transactions remains fully applicable and compliant. Aeron Composite undertook to comply with all corporate governance provisions within six months should they become applicable later.
Aeron Composite Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Oct 2026, 9:12 pm
Aeron Composite Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:20 pm
Aeron Composite Limited has informed the Exchange about General Updates
Others (Uncategorized) · 07 Sept 2026, 11:50 pm
Aeron Composite Dispatches FY26 Annual Report Notice and Schedules 15th AGM Aeron Composite Limited has scheduled its 15th Annual General Meeting on 30th Sep'26 at its registered office in Mehsana, Gujarat. Under SEBI LODR Regulations, the company dispatched communications to unregistered-email shareholders as of the 4th Sep'26 cut-off date, providing web access to its FY25-26 Annual Report. Concurrently, the company issued reminders to physical security holders regarding mandatory KYC updates—including PAN, bank details, and nomination—required by SEBI to remain eligible for electronic dividend and corporate benefit disbursements.
Aeron Composite Limited has informed the Exchange regarding Corrigendum to Other
Others (Uncategorized) · 06 Sept 2026, 2:34 am
Aeron Composite Revises Cut-Off Date for 15th AGM Notice and FY26 Report Aeron Composite Limited issued a corrigendum modifying Item No. 03 of its 29th Aug'26 board meeting outcome. The company has revised the cut-off date to Friday, 4th Sep'26, to determine eligible members for receiving the Notice of the 15th Annual General Meeting and the Annual Report for FY25–26 via electronic mode. The adjustment ensures alignment with the published dispatch timeline, while all other details from the original board outcome remain unchanged.
Aeron Composite Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 05 Sept 2026, 11:53 pm
Aeron Composite Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026.
Outcome · 30 Aug 2026, 12:13 am
Aeron Composite Announces Management Reshuffle and Key AGM Dates Aeron Composite's board approved key management changes, accepting MD Chirag Chandulal Patel's resignation, effective 30 Sep'26. Ravi Pankajkumar Patel will be redesignated from Whole Time Director to MD for a five-year term from 01 Oct'26, with remuneration up to Rs. 88 Lakhs. Hemang Bipinbhai Patel is appointed as an Additional and Whole Time Director, effective 29 Aug'26. The 15th AGM is scheduled for 30 Sep'26, with the cut-off date for voting eligibility set for 23 Sep'26.
Aeron Composite Limited has informed the Exchange about Board Meeting to be held on 29-Aug-2026 to consider Other business.
Intimation · 24 Aug 2026, 12:56 am
Aeron Composite Board Meeting Scheduled to Discuss Other Business Aeron Composite Limited announced a Board of Directors meeting scheduled for 29-Aug-26. The agenda is to consider "Other business," indicating potential strategic decisions or corporate actions not yet specified. Investors will monitor for subsequent disclosures detailing the meeting's outcomes.
To consider other business matters
Intimation · 24 Aug 2026, 12:55 am
Aeron Composite Announces Board Meeting to Discuss Leadership Changes Aeron Composite's Board will meet on 29 Aug'26 to consider significant management changes. Key agenda items include accepting the resignation of Managing Director Chirag Chandulal Patel and appointing Mr. Ravi Pankajkumar Patel as the new MD, promoted from Whole Time Director. The board will also consider appointing Mr. Hemang Bipinbhai Patel as an additional Whole Time Director. Other items include approving the Annual Report for the year ended 31 Mar'26 and convening the 15th Annual General Meeting.
Aeron Composite Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 23 Aug 2026, 11:49 pm
Aeron Composite Limited has informed the Exchange regarding Resignation of Mr. Chirag Chandulal Patel as Managing Director and Director of the company w.e.f. September 30, 2026.
Change in Management · 23 Aug 2026, 11:42 pm
Aeron Composite MD & Director Chirag Patel Resigns Mr. Chirag Chandulal Patel has resigned as Managing Director and Director of Aeron Composite, effective from the close of business on 30 Sep'26. The company received his resignation letter, dated 21 Aug'26, on 22 Aug'26. The cited reason for the departure is personal reasons and other professional commitments. This marks a significant leadership change for the company. The board will now need to identify a successor for the key management position. No other details were provided in the disclosure.
Aeron Composite Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Quarter ended 30th June 2026
Others (Uncategorized) · 21 Jul 2026, 6:30 pm
Aeron Composite Affirms Exemption from Key Corporate Governance Norms Aeron Composite, listed on the NSE EMERGE platform, confirmed on 21st Jul'26 its exemption from SEBI LODR corporate governance provisions (Regulations 17-27, 46(2)(b-i), and Schedule V). The exemption is granted to entities on SME exchanges per Regulation 15(2)(b). However, the company affirmed it remains compliant with Regulation 23, which governs related party transactions. This requires all such transactions to secure necessary approvals from the Audit Committee, Board of Directors, and shareholders, alongside proper disclosure.
Aeron Composite Limited has informed the Exchange about Schedule of meet
Intimation · 28 Jun 2026, 2:32 am
Aeron Composite to Host Virtual Analyst Meet on 03rd Jul'26 Aeron Composite Limited has scheduled a virtual Analyst Meet via Zoom on 03rd Jul'26 at 4:00 PM IST. Representatives of the company will meet with investors and analysts in a group conference format. The company noted that only publicly available information will be shared, and no unpublished price-sensitive information will be discussed. The meeting date is subject to change based on company or investor exigencies. Registration is required via the provided Zoom link.