Aegeus Technologies has appointed Thulasi Dass L as Vice President - Operations, categorized as Senior Management Personnel (SMP), effective October 12, 2026. The appointment was approved by the Board of Directors on September 24, 2026, following the recommendation of the Nomination and Remuneration Committee (NRC).

Dass L brings over 25 years of extensive industry experience in manufacturing, operations, and global supply chain management. His background spans critical sectors including solar photovoltaics, engineering, electronic manufacturing services (EMS), and high-precision equipment.

Professional background and expertise

The executive holds a Bachelor of Engineering (Electronics & Telecommunications) from Dayananda Sagar College of Engineering, Bengaluru. He is also a Certified Six Sigma Black Belt from the Confederation of Indian Industry (CII) and an Internal Auditor for ISO:9001 and the Tata Business Excellence Model (TBEM).

His functional expertise includes large-scale plant and line setup, multi-tier project coordination, strategic sourcing, lean manufacturing methodologies, vendor development, and EXIM management.

Prior leadership roles

Dass L has held key leadership positions across several prominent organizations. His career trajectory highlights deep operational experience in the renewable energy and consumer goods manufacturing sectors.

Disclosure details

The company disclosed that Dass L is not related to any Director, Promoter, or Key Managerial Personnel (KMP) of Aegeus Technologies. The appointment is for full-time employment as per the Company's HR and service rules. This intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aegeus Technologies has scheduled its 9th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The Board approved the schedule on August 27, 2026, with a newspaper advertisement published on September 2, 2026.

The primary agenda includes the ratification of Mr. Anil Kapoor’s appointment as a non-executive independent director. His initial appointment as an additional director became effective on July 23, 2026. The Board approved his regularization subject to shareholder approval at this AGM.

Governance and Leadership

Mr. Kapoor brings over 43 years of professional experience to the board. He served in the Indian Army from 1981 to 2020, retiring as Lieutenant General. Post-retirement, he held senior roles at Amity University and the Asset Management Society India (AMSI).

Since 2022, Kapoor has served as a Professor of Practice and Board Member at the Technology Innovation Hub of IIT Tirupati. He also acts as a Strategic Advisor for technology initiatives with various think tanks and venture capital firms since 2023.

The disclosure confirmed that Kapoor is not related to any existing directors and is not debarred from holding office by SEBI or other statutory authorities. His tenure spans five consecutive years, concluding on July 22, 2031.

Financial Performance

The AGM will address matters for the financial year ended March 31, 2026. The company reported standalone revenue from operations of ₹4,093.69 lakh in FY26, an 87.01% increase from ₹2,189.01 lakh in FY25. Standalone profit after tax (PAT) rose to ₹446.89 lakh from ₹135.07 lakh.

On a consolidated basis, the company reported revenue of ₹4,093.69 lakh and PAT of ₹393.23 lakh. Since consolidated financial statements were prepared for the first time during FY26, comparative consolidated figures for the previous year are not available.

AGM Logistics

The meeting will be conducted via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs circulars. Shareholders can vote electronically through Central Depository Services (India) Limited (CDSL). Remote e-voting begins on Sunday, September 27, 2026, at 10:00 am and concludes on Tuesday, September 29, 2026, at 5:00 pm.

The cut-off date for determining voting eligibility is September 23, 2026. The BENPOS date for dispatching notices is August 28, 2026. CS Pawan Singh Bisht was appointed as the scrutinizer to oversee the voting process.