APSISAERO2026-05-232026-05-23APSISAERO2026-05-23xbrli:pure

Prior Intimation of Board Meeting


APSIS AEROCOM LIMITED

General Information

NSE Symbol*APSISAERO
Whether Company is SME*Yes
ISIN*INE1OOJ01011
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date28-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateTrading window will remain close till 48 hours after the dissemination of the Audited Financial Results of the Company for the Year ended on March 31, 2026
Date of Report23-05-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)NA