Aegeus Technologies Limited shareholders approved the regularization of Anil Kapoor as a Non-Executive Independent Director during the company's 9th Annual General Meeting (AGM) held on September 30, 2026. This move formalizes his position following his initial appointment by the Board in July 2026.

Appointment details and tenure

Kapoor was initially appointed as an Additional Director by the Board of Directors with effect from July 23, 2026. The recent shareholder approval regularizes his status, confirming his role for a term of five consecutive years. His tenure will run from July 23, 2026, to July 22, 2031. As a Non-Executive Independent Director, he is not liable to retire by rotation.

The disclosure was made pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial performance highlights

During the AGM, Chief Financial Officer Pratap Chandra Mishra presented the financial highlights for the year ended March 31, 2026. The company reported strong top-line momentum driven by its solar robotics solutions.

The company also disclosed foreign exchange export inflows of ₹1,661.24 lakh, reflecting its expanding international footprint.

Strategic updates and global expansion

Chairperson and Managing Director Suraj Vernekar highlighted several key operational milestones during his address. Following its listing on the SME Platform of BSE Limited on August 11, 2026, Aegeus Technologies has focused on automating solar operations and maintenance through robotics, AI, and IoT.

• Global Presence: The company has established a wholly owned subsidiary, Solar Robotics Company, in Saudi Arabia to address MENA market demand. It also has a presence in Brazil.
• Product Pipeline: Development is underway for new solutions including Aegeus Optima, Mini Shreem, GreenSweep, and Asset Guard, integrated with the AegeusConnect.ai dashboard.
• Infrastructure: IPO proceeds are being deployed to construct a consolidated manufacturing facility at Jigani, Bengaluru, which is expected to double assembly capacity for its Unicorn series robots.

Professional background of Anil Kapoor

Anil Kapoor brings extensive experience to the board, having served in the Indian Army from 1981 to 2020, retiring with the rank of Lieutenant General. His post-military career includes significant roles in education and technology advisory:

• Amity University: Served as Senior Vice President Education Foundation and Director General at the Amity Institute of Defence Technology (2021–2022).
• Asset Management Society India (AMSI): Serving as Vice President and Chairman of the National Advisory Committee since 2021.
• IIT Tirupati: Associated as Professor of Practice and Board Member at the Technology Innovation Hub since 2022.
• Advisory Roles: Strategic Advisor (Technology) to various think tanks and venture capital initiatives since 2023.

Compliance and disclosures

The company confirmed that Kapoor has no relationship with any other directors of Aegeus Technologies. Furthermore, he is not debarred from holding the office of director by any SEBI order or statutory authority, complying with BSE Circular LIST/COMP/14/2018-19 requirements.

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.