apsis aerocom has secured a purchase order worth ₹1.53 crore from a domestic customer in the aerospace and defence segment, bolstering its order book in the specialized manufacturing sector. The supply order, valued at INR 1,53,76,033, is scheduled for execution within a period of eight months. This development was intimated to the National Stock Exchange of India Limited (SME Emerge) on May 27, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The order was awarded by a domestic entity, though the specific name of the customer has not been disclosed due to confidentiality clauses and commercial sensitivity. The terms and conditions of the contract are set according to the customer's specifications. The company confirmed that the order does not involve any interest from the promoter, promoter group, or group companies in the entity that awarded the contract.

Furthermore, Apsis Aerocom clarified that the transaction does not fall within related party transactions. The disclosure was made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Order Details

The following table outlines the key particulars of the order received:

Apsis Aerocom Limited held its 1st Extra-Ordinary General Meeting (EGM) on May 26, 2026, to approve increases in managerial remuneration for its senior leadership. The meeting, conducted via Video Conferencing and Other Audio-Visual Means, was held in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Shareholders approved special resolutions to raise the remuneration of the Managing Director, Whole Time Director, and Chairman of the company.

The EGM commenced at 03:05 P.M. IST and concluded at 03:19 P.M. IST. The Board of Directors, including Mr. Basavaraju Kanakatte Shivakumar, Mr. Vinod Kumar Mariyappan, and Mr. Mihir Kumar Pradhan, attended the meeting virtually. Mr. Ajay Madaiah B B, Practising Company Secretary, served as the Scrutinizer for the e-voting process.

Remote e-voting facilities were provided through Central Depository Services Limited (CDSL) from May 22, 2026, to May 25, 2026. The resolutions passed during the meeting focused specifically on adjusting the compensation packages for the top executives to align with corporate governance standards.

Resolutions Passed

The following special resolutions were approved during the EGM:

The Company Secretary, Saloni Jayati, confirmed that no shareholder registrations for speaking were received. The scrutinizer's report and e-voting results will be disseminated to the National Stock Exchange of India Limited and published on the company's website and CDSL's platform.