Aeron Composite Annual General Meeting
Aeron Composite Limited has issued a notice for its 15th Annual General Meeting scheduled for September 30, 2026, to conduct routine business and management appointments.
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Aeron Composite Limited has issued a notice for its 15th Annual General Meeting scheduled for September 30, 2026, to conduct routine business and management appointments.
Aeron Composite's board approved the 15th AGM notice for September 30, 2026, and announced key management changes, including a new Managing Director.
Aeron Composite Limited has scheduled a board meeting for August 29, 2026, to discuss other business matters.
Mr. Chirag Chandulal Patel has resigned as Managing Director and Director of Aeron Composite Limited, effective from the close of business hours on September 30, 2026.
Aeron Composite Limited has submitted the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, in compliance with SEBI regulations.
Aeron Composite Limited (AERON) reported FY26 revenue of ₹222 Cr with an 8.5% EBITDA margin. The company is pivoting towards high-margin GFRP Rebar and Carbon Fiber products to drive growth.
Aeron Composite Limited submitted its annual SDD Compliance Certificate for the 2026 financial year. The filing confirms regulatory adherence to structured digital database maintenance requirements.
Aeron Composite re-appointed M/s. G B & Co. as Internal Auditors and Alok Sharma as Cost Auditors. Both appointments are for a 12-month term.
Aeron Composite Ltd reported revenue from operations of ₹103 Cr (-5.2% YoY) and net profit of ₹1.5 Cr (-77.6% YoY) for H2 FY26.
Aeron Composite Limited reported audited standalone financial results for the year ended March 31, 2026. The Board approved unmodified audit opinions and re-appointed internal and cost auditors.
Aeron Composite Limited scheduled a board meeting for May 20, 2026. Directors will review and approve audited yearly standalone financial results.
Aeron Composite Limited informed the exchange regarding the non-applicability of the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. As an SME-listed entity, the company is exempt from certain Corporate Governance provisions under SEBI LODR Regulation 15(2).
Aeron Composite Limited informed the exchange that it does not fall under the 'Large Corporate' category for the FY 2025-26. Consequently, the company is not required to submit annual disclosures regarding fund raising through the issuance of debt securities under SEBI's large corporate framework.
Aeron Composite Limited informed the exchange that it does not qualify as a 'Large Corporate' under SEBI norms for FY 2026-27. The company does not meet the specified outstanding borrowing or credit rating thresholds. Consequently, the initial disclosure requirements under the SEBI circular are not applicable to the entity.
Aeron Composite Limited submitted a non-applicability report regarding Corporate Governance compliance under Regulation 27(2) for the financial year 2026-2027. As the company is listed on the NSE SME Exchange, these provisions are not currently applicable to it. The company remains compliant with other applicable SEBI LODR regulations.