Aether Industries will host one-on-one physical meetings with multiple institutional investors in Mumbai on September 23, 2026. The company disclosed the schedule via a filing with stock exchanges, confirming that no unpublished price-sensitive information (UPSI) will be discussed during these interactions.

The meetings are scheduled as part of the company's compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted by Chitrarth Rajan Parghi, Company Secretary and Compliance Officer, on September 16, 2026.

The schedule is subject to change by investors, analysts, or the company. The disclosure aims to ensure transparency and adherence to regulatory norms regarding investor communications.

Aether Industries Limited shareholders approved all eight ordinary resolutions at its 14th Annual General Meeting held on September 11, 2026. The company disclosed the final voting results and scrutinizer’s report on September 12, 2026, confirming that all agenda items passed with the requisite majority.

The meeting was conducted through Video Conference or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. A total of 121,769,771 votes were polled out of 132,727,845 shares held, representing a 91.74% turnout. M/s. Dhirren R. Dave & Co., practicing Company Secretaries, served as the scrutinizer for the e-voting process.

Voting Results Overview

Promoter and promoter group shareholders, holding 99,437,293 shares, voted 100% in favour of every resolution. Public non-institutional investors also showed near-unanimous support, with over 99.9% of votes cast in favour across all items.

However, significant dissent emerged from public institutional investors regarding the reappointment of certain directors. While institutions voted unanimously for the adoption of financial statements and cost auditor remuneration, they opposed the reappointment of Mr. Kamalvijay Ramchandra Tulsian by 22.08% and Managing Director Mr. Ashwin Jayantilal Desai by 17.63%.

Key Resolutions Approved

The following resolutions were put to vote and passed:

Meeting Proceedings

Mr. Chitrarth Rajan Parghi, Company Secretary and Compliance Officer, initiated the proceedings. He confirmed that the statutory registers were open for shareholder review. A total of 46 shareholders participated, ensuring the required quorum was present.

Mr. Kamalvijay Ramchandra Tulsian, Chairman and Non-Executive Director, welcomed participants and called the meeting to order. Dr. Aman Ashwinbhai Desai presented an overview of the previous financial year to the attendees.

The Company Secretary noted that the Annual Report, including the Notice of AGM and Financial Statements, had been circulated electronically. He stated there were no qualifications or adverse remarks from the statutory auditors on the financial statements.

Remote e-voting commenced on September 8, 2026, at 9:00 am and concluded on September 10, 2026, at 5:00 pm. Members who had not voted remotely could cast their votes up to 15 minutes after the start of the meeting.

Mr. Ashwin Jayantilal Desai, Managing Director, delivered the vote of thanks and declared the meeting concluded at 11:27 am.