Airan Ltd adopts FY26 financials at 31st AGM held via video conference
- Airan Limited adopted audited standalone and consolidated financial statements for FY26 at its 31st AGM
- Shareholders approved the re-appointment of Chairman and Managing Director Sandeepkumar Vishwanath Agrawal
- M/s Supal Shah & Associates appointed as statutory auditors for the company
- Indu Shaktibhusan Shukla and Mrugesh Arvindbhai Suthar approved as non-executive directors
- Both statutory and secretarial audit reports for FY26 reported no qualifications or observations
*this image is generated using AI for illustrative purposes only.
Airan Limited concluded its 31st Annual General Meeting on September 26, 2026, through video conferencing. The company adopted its audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and approved several director appointments.
The meeting commenced at 4:06 pm and concluded at 4:16 pm. Sandeepkumar Vishwanath Agrawal, Chairman and Managing Director, chaired the session. Due to the virtual format, remote electronic voting was enabled by the National Securities Depository Limited for members present who had not previously voted.
Key resolutions passed
The shareholders approved five ordinary and special resolutions during the proceedings. The agenda included the re-appointment of the CMD, the appointment of new statutory auditors, and changes to the board composition.
| Resolution | Type | Details |
|---|---|---|
| Adoption of Financial Statements | Ordinary | Standalone & Consolidated for FY26 |
| Re-appointment of CMD | Ordinary | Sandeepkumar Vishwanath Agrawal (DIN: 02566480) |
| Appointment of Statutory Auditor | Ordinary | M/s Supal Shah & Associates |
| Appointment of Non-executive Director | Ordinary | Indu Shaktibhusan Shukla (DIN: 08078155) |
| Appointment of Independent Director | Special | Mrugesh Arvindbhai Suthar (DIN: 11640636) for 5 years |
Management address and audit status
During the meeting, the Chairman addressed shareholders regarding business growth, expanding market presence, and evolving capabilities. He highlighted a strategic focus on technology, automation, and AI-led solutions. The Board’s report and financial statements were taken as read with shareholder consent.
Both the Secretarial Audit Report and the Statutory Auditor’s Report for FY26 contained no qualifications or observations. M/s SCS & Co. LLP served as the Scrutinizer for the voting process. Consolidated voting results are scheduled to be declared within two working days of the meeting's conclusion.
Historical Stock Returns for Airan
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.71% | +1.98% | +12.26% | +15.15% | -32.90% | -21.88% |
How will the strategic pivot toward AI-led solutions and automation impact Airan Limited's capital expenditure plans for FY27?
What specific market segments is Sandeepkumar Vishwanath Agrawal targeting to expand the company's presence following his re-appointment as CMD?
How might the appointment of new independent director Mrugesh Arvindbhai Suthar influence Airan Limited's corporate governance standards and ESG reporting?
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