AERON2026-09-05AERON2026-09-052026-09-05ResolutionOrAgendaDomain1AERON2026-09-05ResolutionOrAgendaDomain1AERON2026-09-052026-09-05ResolutionOrAgendaDomain2AERON2026-09-05ResolutionOrAgendaDomain2AERON2026-09-052026-09-05ResolutionOrAgendaDomain3AERON2026-09-05ResolutionOrAgendaDomain3AERON2026-09-052026-09-05ResolutionOrAgendaDomain4AERON2026-09-05ResolutionOrAgendaDomain4AERON2026-09-052026-09-05ResolutionOrAgendaDomain5AERON2026-09-05ResolutionOrAgendaDomain5xbrli:pureAERONAeron Composite LimitedNew2025-08-2917:00:002026-09-05Annual General MeetingPhysical Meeting15th Annual General MeetingWednesday2026-09-3016:00:00Survey No.170 to 174, Jornang-Akhaj Road, Via Ambaliyasan, Ta & Dist-Mehsana, Jornang-382732, Gujarat, India5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Ravi Pankajkumar Patel (DIN 03427590), Whole-Time Director, who retires by rotation and being eligible, offers himself for re-appointmentOthersWhole Time DirectorRavi Pankajkumar Patel2024-06-212027-06-21Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersChange in Designation from Whole Time Director to Managing DirectorAppointment/Redesignation of Mr. Ravi Pankajkumar Patel (DIN: 03427590) from Whole Time Director to Managing Director of the CompanyOthersManaging DirectorRavi Pankajkumar Patel2026-10-012031-10-01Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Hemang Bipinbhai Patel (DIN: 07005903) as a Whole Time Director of the CompanyOthersWhole Time DirectorHemang Bipinbhai Patel2026-08-292031-08-29Ordinary ResolutionOthersOthersRatification of remuneration payable to M/s Alok Sharma & Company, Cost Accountants, Cost Auditors of the CompanyRatification of remuneration payable to M/s Alok Sharma & Company, Cost Accountants, Cost Auditors of the Company