Aqylon Nexus adopts FY26 results, appoints Bilimoria Mehta as auditor
- Aqylon Nexus adopted audited financial statements for FY26 at its 31st AGM
- Parth Rupareliya confirmed as MD, Chairperson, and KMP for a 5-year term
- Bilimoria Mehta & Co. appointed as statutory auditors for five years
- Krunal Shaileshbhai Hapliya inducted as Non-Executive Independent Director
*this image is generated using AI for illustrative purposes only.
Aqylon Nexus Limited adopted its audited financial statements for the financial year ended March 31, 2026, during its 31st Annual General Meeting held on September 30, 2026. The meeting also approved the appointment of new statutory and secretarial auditors alongside key directorial changes.
The AGM was conducted at Lemon Tree Premier in Malad West, Mumbai, with Managing Director Parth Rupareliya presiding over the session. Voting on the resolutions was conducted through electronic means between September 27 and September 29, 2026, with results to be published on stock exchange websites within two working days.
Key resolutions passed
The shareholders approved several ordinary and special resolutions concerning the company's governance and compliance structure. The adoption of the annual report marks the formal acceptance of the company's performance for the fiscal year.
| Agenda Item | Resolution Type | Details |
|---|---|---|
| Adoption of Financials | Ordinary Resolution | Audited financials for FY26 along with Board and Auditor reports |
| Director Re-appointment | Ordinary Resolution | Parth Rajeshbhai Rupareliya re-appointed as Managing Director |
| Statutory Auditor Appointment | Ordinary Resolution | M/s Bilimoria Mehta & Co., Chartered Accountants, for five years |
| Secretarial Auditor Appointment | Ordinary Resolution | M/s Pooja M Patel & Associates for a first term of five years |
| Director Regularization | Ordinary Resolution | Vishnu Deepakbhai Rupareliya regularized as Executive Non-Independent Director |
| MD & Chairperson Appointment | Ordinary Resolution | Parth Rajeshbhai Rupareliya appointed as MD, Chairperson, and KMP for 5 years |
| Independent Director Appointment | Special Resolution | Krunal Shaileshbhai Hapliya appointed as Non-Executive Independent Director |
Governance updates
The meeting focused heavily on solidifying the leadership structure. Parth Rajeshbhai Rupareliya was not only re-appointed as a director retiring by rotation but also formally confirmed as the Managing Director, Chairperson, and Key Managerial Person (KMP) for a term of five years. Additionally, Vishnu Deepakbhai Rupareliya was regularized as an Executive (Non-Independent) Director.
The appointment of M/s Bilimoria Mehta & Co. as the statutory auditor for a five-year tenure ensures continuity in financial oversight. Simultaneously, M/s Pooja M Patel & Associates were appointed as the secretarial auditor for their first five-year term, reinforcing compliance protocols.
Krunal Shaileshbhai Hapliya joined the board as a Non-Executive Independent Director through a special resolution, adding to the independent oversight capacity of the company. The meeting concluded at 2:42 pm with a vote of thanks from the Chairman.
Historical Stock Returns for Aqylon Nexus
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.97% | -17.88% | -26.46% | -69.49% | -82.34% | +6,404.00% |
How will the five-year tenure of new statutory auditor Bilimoria Mehta & Co. impact Aqylon Nexus's future financial reporting standards and audit costs?
What strategic initiatives is Managing Director Parth Rupareliya expected to prioritize now that his role as Chairperson and KMP has been consolidated for the next five years?
In what ways might the appointment of independent director Krunal Shaileshbhai Hapliya influence the company's governance practices and stakeholder confidence?
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