Airan Ltd (AIRAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Airan Ltd on NSE and BSE, with an AI summary of each filing.
AIRAN LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 11 Nov 2026, 5:30 am
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Quarterly Result as on September,30 2026.
Intimation · 11 Nov 2026, 5:30 am
Airan Limited Schedules Board Meeting for Q2 FY27 Financial Results Airan Limited's Board of Directors will meet on 11th Nov'26 to consider, approve, and take on record standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the insider trading window, closed since 1st Oct'26, will remain shut until 48 hours following the declaration of the financial results.
AIRAN LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 11 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 11 Nov 2026, 5:30 am
Announcement Under Regulation 30(LODR)-Resignation of Director
Change in Management · 01 Oct 2026, 10:44 pm
Airan Limited Announces Resignation of Non-Executive Director Abhishek SandeepKumar Agrawal Airan Limited announced the resignation of Non-Executive Director Abhishek SandeepKumar Agrawal (DIN: 07613943), effective 1st Oct'26. As per his resignation letter dated 30th Sep'26, the departure is attributed to professional commitments and preoccupation with other responsibilities, with no other material reasons cited. He is the son of Chairman and Managing Director Sandeepkumar Agrawal and Poonam Sandeepkumar Agrawal. The company submitted the required regulatory disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Appointment of Director
Change in Management · 30 Sept 2026, 12:21 am
Airan Limited Approves Board Appointments and Statutory Auditor at AGM Airan Limited shareholders approved key board and audit appointments at the AGM held on 26th Sep'26. Mrs. Indu Shaktibhusan Shukla was appointed as Non-Executive Non-Independent Director effective 1st Sep'26. Mr. Mrugesh Arvindbhai Suthar, a banking professional with around 40 years of experience, was appointed as Non-Executive Independent Director for a five-year term starting 1st Sep'26. Additionally, M/S Supal Shah & Associates was appointed as Statutory Auditor for a period of five years effective 26th Sep'26.
Appointment of Statutory Auditor
Change in Auditor · 30 Sept 2026, 12:19 am
Airan Limited Approves Board Appointments and Statutory Auditor at AGM Airan Limited shareholders approved key governance and audit appointments at the AGM held on 26th Sep'26. The company appointed Mrs. Indu Shaktibhusan Shukla as a Non-Executive Non-Independent Director and Mr. Mrugesh Arvindbhai Suthar as a Non-Executive Independent Director for a five-year term, both effective 1st Sep'26. Additionally, M/s Supal Shah & Associates was appointed as the Statutory Auditor for a term of five years, effective 26th Sep'26.
Submission of E-voting Results and Consolidated Scrutinizers'' Report of 31st Annual Report
Annual General Meeting · 30 Sept 2026, 12:13 am
Outcome of 31st Annual General Meeting of the COmpany.
Annual General Meeting · 26 Sept 2026, 11:04 pm
Announcement under Regulation 30 (LODR) regarding letter Sent to members
Others (Uncategorized) · 16 Sept 2026, 8:48 pm
Airan Dispatches FY26 Annual Report Link and Schedules 31st AGM Airan Limited issued web-link access for its FY26 Integrated Annual Report to shareholders without registered email IDs, pursuant to SEBI LODR Regulation 36(1)(b). The company’s 31st Annual General Meeting is scheduled for 26th Sep'26 at 4:00 PM IST via video conferencing. The cut-off date to determine e-voting eligibility is 19th Sep'26. Remote e-voting opens on 23rd Sep'26 at 9:00 AM IST and closes on 25th Sep'26 at 5:00 PM IST. Physical annual report copies will not be dispatched unless specifically requested.
AGM Notice for the financial year 2025-26.
Annual General Meeting · 04 Sept 2026, 11:06 pm
Annual Report for the financial year 2025-26.
Others (Uncategorized) · 04 Sept 2026, 11:02 pm
Resignation of Directors
Change in Management · 31 Aug 2026, 10:54 pm
Airan Announces Board Reshuffle and Auditor Re-appointment Airan Limited’s board, in its meeting on Aug 31, '26, approved key changes effective Sep 01, '26. This includes the resignation of Independent Directors Mr. Siddharth Dugar and Mrs. Bhoomika Gupta. The company appointed Mrs. Indu Shukla as a Non-Executive Director and Mr. Mrugesh Suthar as a Non-Executive Independent Director for a five-year term. Additionally, M/S. Supal Shah & Associates were re-appointed as statutory auditors for five years, from the 31st AGM in 2026 to the 36th AGM in 2031.
Outcome of Board Meeting
Others (Uncategorized) · 31 Aug 2026, 10:46 pm
Airan Announces Board Reshuffle and New Statutory Auditor Airan's board, in its meeting on 31 Aug'26, approved key leadership changes effective 01 Sep'26. This includes the resignation of two Independent Directors, Mr. Siddharth Dugar and Mrs. Bhoomika Gupta. Concurrently, the board appointed Mrs. Indu Shukla as a Non-Executive Director and Mr. Mrugesh Suthar as a Non-Executive Independent Director. Additionally, M/S. Supal Shah & Associates were recommended as the new statutory auditors for a five-year term, from the 2026 AGM to the 2031 AGM, replacing the retiring auditors.
Financial Result for the quarter ended on 30062026
Financial Result · 14 Aug 2026, 12:37 am
Airan Q1FY27: Net Profit Jumps on Strong Revenue Growth Airan reported strong Q1FY27 results for the quarter ended 30 Jun'26. On a consolidated basis, revenue from operations grew 3.3% YoY to ₹2,655.33 lakh, while net profit jumped 106.9% YoY to ₹669.68 lakh. Sequentially, revenue fell 14.3% while profit surged significantly from ₹38.23 lakh in Q4FY26. On a standalone basis, net profit increased 130.6% YoY to ₹609.43 lakh. Consolidated basic EPS stood at ₹0.52 for the quarter, compared to ₹0.25 in the same quarter last year.
Outcome of Board meeting
Outcome · 14 Aug 2026, 12:30 am
Airan Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 2,655 (+3.3% YoY | -14.3% QoQ) ■ EBITDA: 344 (-11.7% YoY | -32.1% QoQ) ■ EBITDA Margin (%): 12.9 (-221 bps YoY | -341 bps QoQ) ■ PAT: 673 (+113.6% YoY | +1486.9% QoQ) ■ EPS (INR): 0.52 (+108.0% YoY)
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be scheduled ....
Intimation · 13 Aug 2026, 5:30 am
Airan Limited Schedules Board Meeting for Q1 FY27 Results Airan Limited has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve its standalone and consolidated unaudited financial results for the quarter ended 30 Jun'26. The company also confirmed that the trading window for insiders has been closed since 01 Jul'26 and will remain so until 48 hours after the financial results are declared. This action complies with SEBI's Listing Regulations.
Revised Outcome
Others (Uncategorized) · 03 Jun 2026, 2:22 am
Airan Revises Q4 & FY26 Consolidated Financials for Typographical Error Airan Limited refiled its Q4 & FY26 financials on 02 Jun'26, correcting a typographical error in "Total Expenses" in its Consolidated Statement of Profit and Loss. The company stated the revision is purely clerical and has no material impact on its overall financial position. The Standalone Financial Results submitted on 30 May'26 remain unchanged. The revised consolidated figures now serve as the official record, replacing the previous submission.
Revised Outcome
Others (Uncategorized) · 03 Jun 2026, 2:20 am
Airan Revises Q4 FY26 Consolidated Financials on Typographical Error Airan Limited refiled its consolidated financial results for the quarter and year ended 31 Mar'26, initially submitted on 30 May'26. The revision corrects a typographical error in the "Total Expenses" figure in the Consolidated Statement of Profit and Loss, which subsequently affected related line items. The company stated the corrections are purely clerical, have no material impact on its overall financial position, and that the Standalone Financial Results remain unchanged from the previous submission. This updated filing replaces the earlier one.
Outcome of Board Meeting held on today i.e on Saturday May 30, 2026.
Financial Result · 30 May 2026, 11:57 pm
Airan Limited Board Approves Standalone and Consolidated FY26 Financial Results Airan Limited's Board on 30th May'26 approved audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. On a consolidated basis, Q4 FY26 revenue was ₹3,097.07 lakh, with a Profit After Tax (PAT) of ₹47.09 lakh. For the full year FY26, consolidated revenue stood at ₹11,223.74 lakh, and PAT was ₹1,224.82 lakh, compared to ₹1,876.56 lakh in FY25. The statutory auditors issued an unmodified opinion on the financial statements.
Submission of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2026 along with Auditor Report (Unmodified Opinion) and ....
Outcome · 30 May 2026, 11:42 pm
Airan Limited Q4 & FY26 Audited Financial Results with Unmodified Audit Opinion Airan Limited’s Board approved audited standalone and consolidated financial results for the quarter and year ended 31 Mar’26. The auditor issued an unmodified opinion. For Q4FY26, consolidated profit after tax was ₹47.09 Lakh, a significant turnaround from a loss of ₹344.29 Lakh in Q4FY25. For the full year FY26, consolidated PAT stood at ₹1,224.82 Lakh, down from ₹1,876.56 Lakh YoY. Full-year consolidated revenue from operations was ₹11,223.74 Lakh, compared to ₹10,649.84 Lakh in the prior year.
Submission of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2026 along with Auditor Report (Unmodified Opinion) and ....
Outcome · 30 May 2026, 11:41 pm
Airan Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,097 (+13.4% YoY | +5.7% QoQ) ■ EBITDA: 514 (+12.2% YoY | +90.5% QoQ) ■ EBITDA Margin (%): 16.6 (-17 bps YoY | +738 bps QoQ) ■ PAT: 47.1 (Loss to Profit YoY | -93.9% QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY | -100.0% QoQ)
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Intimation of Meeting of Board of Directors ....
Intimation · 30 May 2026, 5:30 am
Airan Limited Board to Consider and Approve Q4 & FY26 Financial Results Airan Limited has scheduled a Board of Directors meeting for Saturday, 30 May '26, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar '26. The board will also take on record the audited financial statements for FY26. The trading window for insiders, which has been closed since 01 Apr '26, will remain shut until 48 hours after the results are declared.
Outcome of the Board Meeting of the Company.
Financial Result · 14 Feb 2026, 9:53 pm
Airan Ltd. Q3 FY26 Results: Net Profit Surges on Strong Revenue Growth Airan Ltd. reported strong standalone results for the quarter ended 31 Dec'25. Net profit soared to ₹784.87 lakh from ₹20.06 lakh QoQ and ₹136.65 lakh YoY. Total income increased 53.5% QoQ to ₹3,513.01 lakh, driven by robust revenue from operations and other income of ₹862.02 lakh, which included an unrealised gain. Consolidated net profit for Q3 was ₹777.61 lakh versus ₹76.99 lakh QoQ and ₹198.39 lakh YoY. The board approved the unaudited standalone and consolidated financial results.
Outcome of the Board Meeting of the Company held today i.e on Saturday, February 14, 2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) ....
Outcome · 14 Feb 2026, 9:45 pm
AIRAN LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 2930 (+9.3% YoY | +11.5% QoQ) ■ EBITDA: 270 (-51.8% YoY | +3.3% QoQ) ■ EBITDA Margin (%): 9.2 (-1168 bps YoY | -73 bps QoQ) ■ PAT: 774 (+315.0% YoY | +929.0% QoQ) ■ EPS (INR): 0.62 (+342.9% YoY | +933.3% QoQ) AIRAN LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) Segmental Performance Within India ■ Revenue: 2798 (+7.1% YoY | +11.8% QoQ) ■ EBIT: 703 (+75.0% YoY | +877.3% QoQ) ■ EBIT Margin (%): 25.1 (+975 bps YoY | +2225 bps QoQ) Outside India ■ Revenue: 131 (+95.5% YoY | +5.7% QoQ) ■ EBIT: 74.4 (+1356.6% YoY | +598.9% QoQ) ■ EBIT Margin (%): 56.6 (+4903 bps YoY | +4806 bps QoQ)