Aether Industries has scheduled its 14th Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting will be conducted via Video Conference or Other Audio Visual Means (OAVM) starting at 11:00 am. Shareholders holding shares as of the cut-off date of September 5, 2026, are eligible to vote.

The company will seek shareholder approval for several ordinary and special business items. Key agenda points include the adoption of audited financial statements for FY26 and the re-appointment of retiring directors.

Director Re-appointments

The Board proposes the re-appointment of four directors for a period of five years, commencing from October 1, 2026, to September 30, 2031. The proposed monthly remuneration for each director is detailed below:

All appointed directors are eligible for periodical increments subject to Board approval. Their remuneration includes annual bonuses and is subject to revision in case of no profits or inadequate profits during their tenure.

Other Agenda Items

The meeting will also address the following matters:

• Re-appointment of Non-Executive Directors: Shareholders will vote on the re-appointment of Kamalvijay Ramchandra Tulsian and Ishita Surendra Manjrekar, who retire by rotation.
• Cost Auditor Ratification: The Board seeks ratification of the remuneration payable to M/s. PAAA & Associates as Cost Auditor for FY27. The approved fee is ₹1,20,000 plus applicable taxes and out-of-pocket expenses.

E-Voting Schedule

Remote e-voting will begin on Tuesday, September 8, 2026, at 9:00 am and end on Thursday, September 10, 2026, at 5:00 pm. The voting facility is provided by Central Depository Services (India) Limited (CDSL). Shareholders can participate through their demat accounts with CDSL or NSDL, or via physical folio numbers where applicable.

Aether Industries Limited will participate in the Ambit-Daiwa India Access investor conference in Singapore on August 17-18, 2026. The engagement provides investors with physical one-on-one and group meeting opportunities with company management. The company has explicitly confirmed that no Unpublished Price Sensitive Information (UPSI) is intended to be discussed during these sessions, ensuring compliance with market disclosure norms.

The announcement was made through a filing dated August 10, 2026, submitted to both the BSE Limited and the National Stock Exchange of India Limited. The intimation was issued under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which mandates timely disclosure of such corporate events to ensure equal access to information for all stakeholders.

Conference Schedule Details

The company outlined the specific details of its participation in the investor conference as follows:

The meetings are scheduled to take place in a physical format, allowing for direct interaction between management and institutional or retail investors. This format is typical for major international investor conferences where detailed strategic discussions often occur.

Compliance and Disclosures

Chitrarth Rajan Parghi, Company Secretary and Compliance Officer of Aether Industries Limited, signed the submission. He holds Membership No. F12563. The filing serves as an official record for the stock exchanges, ensuring that the schedule is available for public scrutiny.

The company noted that the schedule is subject to change by either the organizer or the company itself. Investors are advised to monitor official communications for any updates regarding timing or format changes. As per standard regulatory practice, the absence of UPSI discussions means that any strategic insights shared will be limited to publicly available information or general outlooks already disclosed in previous filings.

What This Means for Investors

Participation in international conferences like Ambit-Daiwa India Access signals the company’s active engagement with global capital markets. Such events allow management to articulate their vision and address queries from analysts and fund managers directly. For shareholders, this represents an opportunity to gain clarity on the company’s operational trajectory and strategic priorities without the risk of selective disclosure of sensitive data.