Aztec Fluids & Machinery reappoints Pulin and Amisha Vaidhya for three years

Aztec Fluids & Machinery has secured Board approval for the reappointment of its top leadership, ensuring continuity in management through a three-year term for both the Managing Director and Whole-Time Director. The decision, taken during a Board meeting held on August 06, 2026, at the company’s registered office in Ahmedabad, signals stability in corporate governance ahead of the upcoming Annual General Meeting (AGM), where shareholders will vote on these appointments. This structural continuity is critical for maintaining strategic momentum in the fluid handling machinery sector.

Leadership Reappointments

The Board approved the reappointment of Pulin Kumudchandra Vaidhya (DIN: 03012651) as Managing Director and Amisha Pulin Vaidhya (DIN: 03077466) as Whole-Time Director. Both directors were recommended by the Nomination and Remuneration Committee for a further term of three years. Their current tenures are set to expire on November 24, 2026, with the new terms commencing on November 25, 2026, and concluding on November 24, 2029. Both positions are liable to retire by rotation.

Director Name	Designation	Term Start	Term End	Approval Status
Pulin Kumudchandra Vaidhya	Managing Director	November 25, 2026	November 24, 2029	Pending Shareholder Approval
Amisha Pulin Vaidhya	Whole-Time Director	November 25, 2026	November 24, 2029	Pending Shareholder Approval

Family Structure and Governance

The filing discloses familial relationships within the boardroom, which is standard practice under regulatory guidelines but relevant for governance analysis. Pulin Kumudchandra Vaidhya is the spouse of Amisha Pulin Vaidhya and the son of Kumudchandra Vaidya, who serves as a Director of the Company. Amisha Pulin Vaidhya is identified as the daughter-in-law of Kumudchandra Vaidya. These relationships do not constitute a conflict of interest but highlight the family-controlled nature of the enterprise’s leadership structure.

Auditor Reappointments

In addition to leadership continuity, the Board also addressed statutory compliance matters by reappointing external auditors based on the Audit Committee’s recommendations. M/s. Ravi Kapoor & Associates, Practicing Company Secretaries based in Ahmedabad, was reappointed as the Secretarial Auditor for the financial year 2026–2027. Similarly, M/s. J. J. Patel & Associates, Chartered Accountants, Ahmedabad, was reappointed as the Internal Auditor for the same period. Both firms have established profiles in corporate law and financial advisory services, respectively.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board also considered and approved the Board’s Report along with annexures for the financial year ended March 31, 2026, in compliance with Section 134(3) of the Companies Act, 2013. The meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. on August 06, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.01%	-7.97%	-13.13%	-11.81%	+15.47%	+11.40%

Aztec Fluids & Machinery Ltd held a virtual one-to-one meeting with Steadfort Investments on July 1, 2026. The interaction was conducted to address the investor's request, with no unpublished price sensitive information (UPSI) shared during the session.

The meeting was organized by the company's management and adhered to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pulin Vaidhya, Managing Director, represented the company during the interaction.