Apsis Aerocom Board Meeting Outcome
Apsis Aerocom Limited approved its Board Report for FY2026 and the notice for the upcoming Annual General Meeting scheduled on September 26, 2026.
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Apsis Aerocom Limited approved its Board Report for FY2026 and the notice for the upcoming Annual General Meeting scheduled on September 26, 2026.
Apsis Aerocom's Board approved the audited financial results for the half year and year ended March 31, 2026. The auditor issued an unmodified opinion.
Apsis Aerocom Limited appointed M/s. Murali & Venkat as Internal Auditors for FY 2025-26 and FY 2026-27. This regulatory appointment ensures ongoing financial compliance.
Apsis Aerocom Limited approved the appointment of M/s. ABM & Associates as Secretarial Auditor for FY 2025-26. The Board also scheduled an Extra-Ordinary General Meeting for May 26, 2026, to seek shareholder approval for increasing managerial remuneration.