5435342026-08-205435342026-08-202026-08-20ResolutionOrAgendaDomain15435342026-08-20ResolutionOrAgendaDomain15435342026-08-202026-08-20ResolutionOrAgendaDomain25435342026-08-20ResolutionOrAgendaDomain25435342026-08-202026-08-20ResolutionOrAgendaDomain35435342026-08-20ResolutionOrAgendaDomain35435342026-08-202026-08-20ResolutionOrAgendaDomain45435342026-08-20ResolutionOrAgendaDomain45435342026-08-202026-08-20ResolutionOrAgendaDomain55435342026-08-20ResolutionOrAgendaDomain55435342026-08-202026-08-20ResolutionOrAgendaDomain65435342026-08-20ResolutionOrAgendaDomain65435342026-08-202026-08-20ResolutionOrAgendaDomain75435342026-08-20ResolutionOrAgendaDomain75435342026-08-202026-08-20ResolutionOrAgendaDomain85435342026-08-20ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAether Industries LimitedAETHERNew2026-09-1111:00:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1111:00:00Surat8 In respect of the Directors liable to retire by rotation, namely Mr. Kamalvijay Ramchandra Tulsian and Ms. Ishita Surendra Manjrekar, the Tenure End Date has been considered as 31-03-2027, as the actual date of retirement by rotation cannot be determined at the moment.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Report of the Board and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Kamalvijay Ramchandra Tulsian (DIN: 00190840), who retires by rotation and being eligible, offers himself for reappointment as Non-Executive Director.Non-Executive - Non-Independent DirectorMr. Kamalvijay Ramchandra Tulsian001908402026-09-112027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Ishita Surendra Manjrekar (DIN: 06731016), who retires by rotation and being eligible, offers herself for re-appointment as Non-Executive Director.Non-Executive - Non-Independent DirectorMs. Ishita Surendra Manjrekar067310162026-09-112027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to the Cost Auditor for the FY 2026-27OthersCost Auditors M/s. PAAA & Associates, Cost and Management Accountants2026-04-012027-03-31120000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ashwin Jayantilal Desai as a Managing Director of the Company.Executive DirectorMr. Ashwin Jayantilal Desai000383862026-10-012031-09-302Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Purnima Ashwin Desai as a Whole-Time Director of the Company.Executive DirectorMs. Purnima Ashwin Desai000383992026-10-012031-09-302Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rohan Ashwin Desai as a WholeTime Director of the Company.Executive DirectorMr. Rohan Ashwin Desai000383792026-10-012031-09-302Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Dr. Aman Ashwinbhai Desai as a WholeTime Director of the Company. Executive DirectorDr. Aman Ashwinbhai Desai000436332026-10-012031-09-302