Aerpace Industries Ltd (AERPACE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aerpace Industries Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has sought clarification from Aerpace Industries Ltd on November 04, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 04 Nov 2026, 9:57 pm
Outcome of the Board meeting held on November 03, 2026.
Others (Uncategorized) · 03 Nov 2026, 10:37 pm
Aerpace Industries Approves Merger with Aerpace Robotics and Share Allotments Aerpace Industries approved a Scheme of Amalgamation with Aerpace Robotics on 3rd Nov'26, subject to NCLT and regulatory approvals. The share exchange ratio is set at 102 equity shares of Aerpace Industries (face value INR 1) for every 100 shares of Aerpace Robotics, with no cash consideration. Concurrently, the board allotted 8,65,322 equity shares upon RSU exercises, expanding paid-up capital to INR 15.47 cr (15,47,23,304 shares), and granted 5,00,000 RSUs to Non-Executive Director Prakash O. Gaur at an exercise price of INR 1.
Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
Financial Result · 20 Oct 2026, 2:32 am
Aerpace Industries Reports Q2 FY27 Loss and Proposes Warrants Proceeds Re-Allocation Aerpace Industries approved unaudited results for the quarter ended 30th Sep'26, posting a standalone net loss of ₹5.51 crore on revenue of ₹0.74 crore, widening from a ₹1.90 crore loss in the year-ago period. Consolidated net loss stood at ₹5.89 crore with nil operational revenue. Additionally, the board recommended shareholder approval to re-allocate ₹30.00 crore of pending preferential warrant conversion proceeds—originally intended entirely for working capital—directing ₹15.00 crore toward capital expenditure and ₹15.00 crore toward existing debt repayment over 18–21 months.
Unaudited Standalone and Consolidated Financials Results for the quarter and half year ended September 30, 2026
Outcome · 20 Oct 2026, 2:21 am
Aerpace Industries Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -473 (-74.8% YoY | -56.9% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -586 (-102.2% YoY | -42.3% QoQ) ■ EPS (INR): -0.38 (-72.7% YoY | -40.7% QoQ)
Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 19 Oct 2026, 5:30 am
Aerpace Industries Schedules Board Meeting for Q2 FY27 Results Aerpace Industries Limited has scheduled its Board of Directors meeting for 19th Oct'26 to consider and approve the standalone and consolidated Unaudited Financial Results alongside the Limited Review Reports for the quarter and half-year ended 30th Sep'26. The trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for N K Family Private Trust
Acquisition/ Disposal of Shares · 05 Oct 2026, 4:51 pm
N.K. Family Private Trust Acquires 1.50 Crore Warrants in Aerpace Industries N.K. Family Private Trust, part of the promoter group, acquired 1,50,00,000 warrants of Aerpace Industries Limited via preferential allotment on 26th Sep'26. The acquisition represents 9.74% of the pre-issue voting capital and 8.53% of the total diluted share capital. Prior to the transaction, the trust held 10,000 equity shares (0.0064% stake). Following the allotment, its aggregate holding increased to 1,50,10,000 securities, representing an 8.53% diluted stake in the expanded base of 17,56,69,573 equity shares.
Voting result of 15th Annual General Meeting (AGM) along with the scrutinizer report.
Annual General Meeting · 02 Oct 2026, 1:46 am
Submission of Summary of the proceedings of 15th Annual General Meeting (AGM) held on Wednesday, September 30, 2026.
Annual General Meeting · 30 Sept 2026, 11:23 pm
Allotment of 1,50,00,000 convertible warrants on preferential basis through private placement.
Others (Uncategorized) · 27 Sept 2026, 10:03 pm
Aerpace Industries Allots 1.50 Crore Preferential Warrants to Promoter Group Aerpace Industries Limited has allotted 1,50,00,000 warrants on a preferential basis to N.K. Family Private Trust, a promoter group entity, following board and shareholder approvals in Jul'26 and Aug'26. Issued at ₹32.55 per warrant, the total fundraise aggregates to ₹48.83 Cr. The allotment was executed upon receiving an upfront payment of ₹12.21 Cr (25% warrant subscription price). All requisite disclosures under SEBI regulations have been duly filed by the company.
Appointment and Resignation of Director and Appointment of a member to the Advisory Board.
Change in Management · 24 Sept 2026, 10:17 pm
Aerpace Industries Announces Key Board and Advisory Leadership Changes Aerpace Industries Limited approved key board changes effective 24th Sep'26. The company appointed former Defence Secretary Giridhar Aramane as Additional Non-Executive Director, subject to shareholder approval. Additionally, retired Air Vice Marshal Rajesh Bhandari was named as a Member of the Advisory Board to provide strategic governance and defense expertise. Concurrently, Milan Bhupendra Shah resigned from his position as Non-Executive Director effective the close of business hours on 24th Sep'26 due to personal pre-occupations, with no other material reasons reported.
Outcome of Board Meeting
Others (Uncategorized) · 24 Sept 2026, 9:55 pm
Aerpace Industries Announces Key Board Appointments and Non-Executive Director Resignation Aerpace Industries Limited announced board changes effective 24th Sep'26. The Board approved the appointment of retired IAS officer and former Defence Secretary Giridhar Aramane as an Additional Non-Executive Director, subject to shareholder approval. Additionally, retired Air Vice Marshal Rajesh Bhandari was appointed as a Member of the Advisory Board in a non-executive, advisory capacity. Concurrently, Non-Executive Director Milan Bhupendra Shah resigned from the Board effective close of business on 24th Sep'26 due to pre-occupation, with no other material reasons reported.
Appointment of Additional Director in the category of Non-Executive Independent Director.
Others (Uncategorized) · 09 Sept 2026, 1:03 am
Aerpace Industries Appoints Madhur Sanjay Jajoo as Independent Director Aerpace Industries Limited approved the appointment of Mr. Madhur Sanjay Jajoo as an Additional Director (Non-Executive Independent Director) for a five-year term effective 9th Sep'26 to 8th Sep'31, subject to shareholder approval. Mr. Jajoo, a qualified Chartered Accountant and partner at SKMJ & Associates with around six years of experience in accounting, financial governance, and internal audit, holds no equity shares in the company and is not related to any existing directors.
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 10:18 pm
Notice of 15th Annual General Meeting to be held on Wednesday, September 30, 2026 at 3:30 P.M. (IST) through VC/OVAM.
Annual General Meeting · 08 Sept 2026, 10:00 pm
Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 12:43 am
Aerpace Industries Reports Q1FY27 Results and Appoints New Secretarial Auditor Aerpace Industries reported its unaudited results for the quarter ended 30 Jun'26. On a consolidated basis, revenue from operations was ₹24.86 lakhs, with a net loss of ₹415.45 lakhs versus a loss of ₹176.68 lakhs YoY. Total expenses increased to ₹446.65 lakhs. The Board also approved the appointment of M/s. Dipti Nagori & Associates as Secretarial Auditors for a five-year term commencing from FY 2026-27, subject to shareholder approval. The company capitalized ₹0.45 crores in CWIP during the quarter.
Submission of Outcome of the Board Meeting held on August 11, 2026 pursuant to Regulation 30 of SEBi LODR, 2015
Outcome · 12 Aug 2026, 12:22 am
Aerpace Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -299 (-137.3% YoY | +61.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -412 (-138.9% YoY | +49.1% QoQ) ■ EPS (INR): -0.27 (-145.5% YoY | +53.4% QoQ)
Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....
Intimation · 11 Aug 2026, 5:30 am
Aerpace Industries Board Meeting Scheduled to Approve Q1FY27 Results Aerpace Industries has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve its Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th Jun'26. The results will be accompanied by a Limited Review Report. The company's trading window has been closed for designated persons since 1st Jul'26 and will reopen 48 hours after the financial results are declared.
Business Update for the month of July, 2026
Others (Uncategorized) · 01 Aug 2026, 1:22 am
Aerpace Strengthens Leadership to Drive Governance and Global Expansion Aerpace Industries announced significant leadership appointments in its Jul'26 update. Anand M. Shah, the former CFO with 30 years of experience, is elevated to Managing Director to drive large-scale execution and global expansion. Anshu Shukla Pandey, a former Principal Commissioner of Income Tax and IMF expert with 31 years' experience, joins as Non-Executive Independent Director, enhancing governance. Former SBI Chairman Rajnish Kumar and technology veteran Nikunj Kampani have been appointed to the Advisory Board, providing strategic guidance on finance, technology, and infrastructure.
Due to an inadvertent typographical error in the outcome filed earlier, the Company is issuing this revised disclosure.
Revision of outcome · 10 Jul 2026, 6:36 am
Issuance of upto 1,50,00,000 Convertible Warrants
Outcome · 09 Jul 2026, 11:45 pm
Aerpace Board Approves Warrant Issue, Credit Facility, and Key Appointments On 09 Jul'26, Aerpace Industries' board approved issuing up to 1.50 crore convertible warrants to its promoter group at Rs. 32.55 each, aggregating Rs. 48.83 crore. The board also approved availing credit facilities up to Rs. 70 crore from Punjab National Bank for working capital. Additionally, Ms. Anshu Shukla Pandey was appointed as a Non-Executive Independent Director for a 5-year term effective 10 Jul'26. Mr. Nikunj Kampani and Mr. Rajnish Kumar were appointed as advisors to the board.
Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve Issuance of equity shares/ ....
Intimation · 09 Jul 2026, 5:30 am
Aerpace Industries Board to Consider Preferential Issue for Fundraising Aerpace Industries' Board of Directors will meet on 9th Jul'26 to consider and approve a proposal for raising funds. The fundraising is planned through a preferential issuance of equity shares and/or convertible warrants. This action is subject to regulatory and shareholder approvals. The trading window for insiders was closed from 1st Jul'26 and will reopen 48 hours after the declaration of financial results for the quarter ended 30th Jun'26.
Pursuant to regulation 30 of SEBI LODR Regulations, 2015 the business update is being submitted by the Company
Others (Uncategorized) · 01 Jul 2026, 1:58 am
Aerpace Unveils 'aerVerse', an Integrated Ecosystem for Future Mobility Aerpace Industries announced its strategic vision, "aerVerse," an integrated ecosystem for connected mobility. The ecosystem combines six key verticals: aerWing (hydrogen-powered aerial mobility), aerCar (ground transport), aerDock (infrastructure hubs for charging, green hydrogen production), aerVolt (renewable energy), aerShield (autonomous systems), and aerOS (intelligence layer). This holistic model aims to create a self-sustaining system where energy, infrastructure, and mobility platforms work together, moving beyond siloed business units to build a unified transportation network.
The Company hereby submits resignation of Mr. Virendra Singh Verma from the position of Non-Executive Independent Director of the Company.
Change in Management · 09 Jun 2026, 7:54 pm
Aerpace Industries Director Resigns, Citing Health Reasons Mr. Virendra Singh Verma (DIN: 07843461) has resigned as Non-Executive Independent Director of Aerpace Industries, effective from the close of business on 9 Jun'26. Consequently, he also ceases to be a member of the Audit Committee and the Nomination & Remuneration Committee. The resignation is attributed to health reasons, with confirmation that there are no other material factors involved. Mr. Verma also serves as an Independent Director on the board of Reliance Infrastructure Limited.
Financial Results for the quarter and year ended March 31, 2026
Financial Result · 12 May 2026, 1:23 am
AERPACE INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 4.0 (-90.1% YoY | +91.5% QoQ) ■ EBITDA: -771 (-68.9% YoY | -320.0% QoQ) ■ EBITDA Margin (%): -19077 (-1795470 bps YoY | -1038102 bps QoQ) ■ PAT: -808 (-92.7% YoY | -227.4% QoQ) ■ EPS (INR): -0.58 (-75.8% YoY | -286.7% QoQ)
Submission of Outcome of the Board Meeting held on May 11, 2026 pursuant to Regulation 30 of SEBI LODR, 2015
Outcome · 12 May 2026, 1:13 am
Aerpace Industries Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 4.0 (+91.5% QoQ) ■ EBITDA: -771 (-55.0% YoY | -320.0% QoQ) ■ EBITDA Margin (%): -19077 (-1038102 bps QoQ) ■ PAT: -808 (-92.7% YoY | -227.4% QoQ) ■ EPS (INR): -0.58 (-75.8% YoY | -286.7% QoQ)