AMEYA2026-08-31AMEYA2026-08-312026-08-31

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iso4217:INRxbrli:pure

AMEYA

Ameya Precision Engineers Limited

New

2026-08-31

11:01:00

2026-08-31

Annual General Meeting

Physical Meeting

Tuesday

2026-09-22

11:30:00

Enrise by Sayaji Situated at NH-4, At Post Velu, Khed-Shivapur, Pune-Satara Road, Pune- 412205

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the Financial Year ended on 31st March 2026, along with the Report of the Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. Nikhil Shirish Pande (DIN: 01852977), who retires by rotation and being eligible, offers himself for re-appointment.

Non-Executive - Non-Independent Director

Nikhil Shirish Pande

01852977

2026-04-01

2028-09-30

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

Re-appointment of Mr. Bipin Shirish Pande (DIN: 06442748) as the Managing Director of the Company for a period of 5 years with effect from 1st February 2027 till 31st January 2032.

Executive Director

Bipin Shirish Pande

06442748

2027-02-01

2032-01-31

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To approve the payment of remuneration to the Managing Director at a percentage higher than prescribed under Section 197 Of the Companies Act, 2013 to Mr. Bipin Shirish Pande, Managing Director of the Company.

Executive Director

Bipin Shirish Pande

06442748

2027-04-01

2030-03-31

10000000

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To Approve the payment of remuneration to the Director at a percentage higher than prescribed under Section 197 Of the Companies Act, 2013 to Mr. Shirish Madhukar Pande, Director and CFO of the Company

Executive Director

Shirish Madhukar Pande

01855633

2027-04-01

2030-03-31

10000000