Aether Industries Limited has informed BSE Limited and the National Stock Exchange of India Limited about its upcoming Board Meeting scheduled to be held on Friday, May 15, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended.

Agenda for Board Meeting

The Board of Directors will consider and approve the following agenda items during the meeting:

• The audited standalone and consolidated Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2026
• Other business transactions

Key Details

The intimation was signed by Chitrarth Rajan Parghi, Company Secretary & Compliance Officer of aether industries , on May 5, 2026. The company has requested the stock exchanges to take the information on their records.

Aether Industries Limited has informed the stock exchanges about receiving a Demand and Show Cause Notice from the Additional Commissioner (AE), CGST & Central Excise Commissionerate, Surat. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The notice, dated April 23, 2026, demands Rs 4,26,16,311 along with interest thereon. The demand arises from the disallowance of tax credit availed over various expenses made during FY 2020-21 and FY 2021-22 towards the Initial Public Offer of the company.

Key Details of the Notice

The company has clarified that this notice will not have any material implication on its operations. Aether Industries stated that it will submit an appropriate response before the issuing authority. Necessary updates and progress regarding the matter will be communicated to the exchanges in due course.

The disclosure was signed by Chitrarth Rajan Parghi, Company Secretary & Compliance Officer of Aether Industries Limited, on April 24, 2026. The company is registered at Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat.

Material Implication

The company explicitly stated that this notice will not have any material implication over operations of the Company. The management is confident in its position and will submit the appropriate response before the issuing Authority. Necessary update and progress will be communicated accordingly to the stock exchanges and stakeholders.

Company Information