AEQUS2026-08-13AEQUS2026-08-132026-08-13RelatedPartyTransactionDomain1AEQUS2026-08-132026-08-13RelatedPartyTransactionDomain2AEQUS2026-08-132026-08-13RelatedPartyTransactionDomain3AEQUS2026-08-132026-08-13RelatedPartyTransactionDomain4AEQUS2026-08-132026-08-13RelatedPartyTransactionDomain5AEQUS2026-08-132026-08-13RelatedPartyTransactionDomain6AEQUS2026-08-132026-08-13RelatedPartyTransactionDomain7AEQUS2026-08-132026-08-13RelatedPartyTransactionDomain8AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain1AEQUS2026-08-13ResolutionOrAgendaDomain1AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain2AEQUS2026-08-13ResolutionOrAgendaDomain2AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain3AEQUS2026-08-13ResolutionOrAgendaDomain3AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain4AEQUS2026-08-13ResolutionOrAgendaDomain4AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain5AEQUS2026-08-13ResolutionOrAgendaDomain5AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain6AEQUS2026-08-13ResolutionOrAgendaDomain6AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain7AEQUS2026-08-13ResolutionOrAgendaDomain7AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain8AEQUS2026-08-13ResolutionOrAgendaDomain8AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain9AEQUS2026-08-13ResolutionOrAgendaDomain9AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain10AEQUS2026-08-13ResolutionOrAgendaDomain10AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain11AEQUS2026-08-13ResolutionOrAgendaDomain11AEQUS2026-08-132026-08-13ResolutionOrAgendaDomain12AEQUS2026-08-13ResolutionOrAgendaDomain12iso4217:INRxbrli:pureAEQUSAEQUS LIMITEDNew2026-08-1312:40:002026-08-13Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26th Annual General Meeting (AGM)Friday2026-09-0416:00:00Registered Office (Deemed venue)12Aerostructures Assemblies India Private Limited (“AAI”)Aequs SEZ Private LimitedMr. Aravind S Melligeri, Executive Chairman & Chief Executive Officer and also one of the Promoters of Aequs Limited (“Company”) is a Director of Aequs Infrastructures Pvt Ltd Mauritius, which is holding 100% of shareholding of Aequs SEZ Private Limited. Also, Aequs Manufacturing Investments Private Limited which is the promoter shareholder of the Company and Aequs Infrastructures Pvt Ltd Mauritius are ultimately held by The Melligeri Foundation, Cayman Islands. AAI, ACPPL, AEPPL, AFCPPL, ASMIPL, ATPL & KTMPL are the wholly owned subsidiaries of Aequs Limited.Any other transaction(i) Availing and rendering of various services such as administrative support services, Infrastructure maintenance, transportation, electricity, water and other common area & operational support services. (ii) Leasehold improvements for expansion & strengthening existing building along with Fire & Safety compliance. (iii) Rent payment as per Lease agreements. (iv) Security deposit for lease hold properties, refundable statutory power deposits and electricity deposits.920000002026-09-042027-09-30Approval is sought for material related party transaction for the period commencing from the conclusion of the 26th (Twenty-Sixth) Annual General Meeting until the conclusion of the 27th (Twenty-Seventh) Annual General Meeting of the Company. The member’s omnibus approval of the RPTs approved in an Annual General Meeting shall be valid upto the date of the next AGM for a period not exceeding fifteen monthsAequs Consumer Products Private Limited (“ACPPL”)Aequs SEZ Private LimitedMr. Aravind S Melligeri, Executive Chairman & Chief Executive Officer and also one of the Promoters of Aequs Limited (“Company”) is a Director of Aequs Infrastructures Pvt Ltd Mauritius, which is holding 100% of shareholding of Aequs SEZ Private Limited. Also, Aequs Manufacturing Investments Private Limited which is the promoter shareholder of the Company and Aequs Infrastructures Pvt Ltd Mauritius are ultimately held by The Melligeri Foundation, Cayman Islands. AAI, ACPPL, AEPPL, AFCPPL, ASMIPL, ATPL & KTMPL are the wholly owned subsidiaries of Aequs Limited.Any other transaction(i) availing and rendering of various services such as administrative support services, Infrastructure maintenance, transportation, electricity, water and other common area & operational support services. (ii) Cost recognised in respect of guarantee provided by Aequs SEZ Private Limited in respect of loan availed by the company and its subsidiaries. (iii) Financial guarantee expenses (Finance Cost)180000002026-09-042027-09-30Approval is sought for material related party transaction for the period commencing from the conclusion of the 26th (Twenty-Sixth) Annual General Meeting until the conclusion of the 27th (Twenty-Seventh) Annual General Meeting of the Company. The member’s omnibus approval of the RPTs approved in an Annual General Meeting shall be valid upto the date of the next AGM for a period not exceeding fifteen monthsAequs Engineered Plastics Private Limited (“AEPPL”)Aequs SEZ Private LimitedMr. Aravind S Melligeri, Executive Chairman & Chief Executive Officer and also one of the Promoters of Aequs Limited (“Company”) is a Director of Aequs Infrastructures Pvt Ltd Mauritius, which is holding 100% of shareholding of Aequs SEZ Private Limited. Also, Aequs Manufacturing Investments Private Limited which is the promoter shareholder of the Company and Aequs Infrastructures Pvt Ltd Mauritius are ultimately held by The Melligeri Foundation, Cayman Islands. AAI, ACPPL, AEPPL, AFCPPL, ASMIPL, ATPL & KTMPL are the wholly owned subsidiaries of Aequs Limited.Any other transaction(i) availing and rendering of various services such as administrative support services, Infrastructure maintenance, transportation, electricity, water and other common area & operational support services. (ii) Cost recognised in respect of guarantee provided by Aequs SEZ Private Limited in respect of loan availed by the company and its subsidiaries. (iii) Financial guarantee expenses (Finance Cost) (iv) Rent payment as per Lease agreements.3380000002026-09-042027-09-30Approval is sought for material related party transaction for the period commencing from the conclusion of the 26th (Twenty-Sixth) Annual General Meeting until the conclusion of the 27th (Twenty-Seventh) Annual General Meeting of the Company. The member’s omnibus approval of the RPTs approved in an Annual General Meeting shall be valid upto the date of the next AGM for a period not exceeding fifteen monthsAequs Force Consumer Products Private Limited (“AFCPPL”)Aequs SEZ Private LimitedMr. Aravind S Melligeri, Executive Chairman & Chief Executive Officer and also one of the Promoters of Aequs Limited (“Company”) is a Director of Aequs Infrastructures Pvt Ltd Mauritius, which is holding 100% of shareholding of Aequs SEZ Private Limited. Also, Aequs Manufacturing Investments Private Limited which is the promoter shareholder of the Company and Aequs Infrastructures Pvt Ltd Mauritius are ultimately held by The Melligeri Foundation, Cayman Islands. AAI, ACPPL, AEPPL, AFCPPL, ASMIPL, ATPL & KTMPL are the wholly owned subsidiaries of Aequs Limited.Any other transaction(i) availing of various services such as administrative support services, Infrastructure maintenance, transportation, electricity, water and other common area & operational support services. (ii) Rent payment as per Lease agreements.2250000002026-09-042027-09-30Approval is sought for material related party transaction for the period commencing from the conclusion of the 26th (Twenty-Sixth) Annual General Meeting until the conclusion of the 27th (Twenty-Seventh) Annual General Meeting of the Company. The member’s omnibus approval of the RPTs approved in an Annual General Meeting shall be valid upto the date of the next AGM for a period not exceeding fifteen monthsAequs Limited (“AL”)Aequs SEZ Private LimitedMr. Aravind S Melligeri, Executive Chairman & Chief Executive Officer and also one of the Promoters of Aequs Limited (“Company”) is a Director of Aequs Infrastructures Pvt Ltd Mauritius, which is holding 100% of shareholding of Aequs SEZ Private Limited. Also, Aequs Manufacturing Investments Private Limited which is the promoter shareholder of the Company and Aequs Infrastructures Pvt Ltd Mauritius are ultimately held by The Melligeri Foundation, Cayman Islands. AAI, ACPPL, AEPPL, AFCPPL, ASMIPL, ATPL & KTMPL are the wholly owned subsidiaries of Aequs Limited.Any other transaction(i) availing and rendering of various services such as administrative support services, Infrastructure maintenance, transportation, electricity, water and other common area & operational support services. (ii) Cost recognised in respect of guarantee provided by Aequs SEZ Private Limited in respect of loan availed by the company and its subsidiaries. (iii) Leasehold improvements for expansion & strengthening existing building along with Fire & Safety compliance. (iv) Rent payment as per Lease agreements. (v) Financial guarantee expenses (Finance Cost) (vi) Security deposit for lease hold properties and refundable statutory electricity deposits.2060000002026-09-042027-09-30Approval is sought for material related party transaction for the period commencing from the conclusion of the 26th (Twenty-Sixth) Annual General Meeting until the conclusion of the 27th (Twenty-Seventh) Annual General Meeting of the Company. The member’s omnibus approval of the RPTs approved in an Annual General Meeting shall be valid upto the date of the next AGM for a period not exceeding fifteen monthsAeroStructures Manufacturing India Private Limited (“ASMIPL”)Aequs SEZ Private LimitedMr. Aravind S Melligeri, Executive Chairman & Chief Executive Officer and also one of the Promoters of Aequs Limited (“Company”) is a Director of Aequs Infrastructures Pvt Ltd Mauritius, which is holding 100% of shareholding of Aequs SEZ Private Limited. Also, Aequs Manufacturing Investments Private Limited which is the promoter shareholder of the Company and Aequs Infrastructures Pvt Ltd Mauritius are ultimately held by The Melligeri Foundation, Cayman Islands. AAI, ACPPL, AEPPL, AFCPPL, ASMIPL, ATPL & KTMPL are the wholly owned subsidiaries of Aequs Limited.Any other transaction(i) availing and rendering of various services such as administrative support services, Infrastructure maintenance, transportation, electricity, water and other common area & operational support services. (ii) Cost recognised in respect of guarantee provided by Aequs SEZ Private Limited in respect of loan availed by the company and its subsidiaries. (iii) Leasehold improvements for expansion & strengthening existing building along with Fire & Safety compliance. (iv) Rent payment as per Lease agreements. (v) Financial guarantee expenses (Finance Cost) (vi) Security deposit for lease hold properties, refundable statutory power deposits and electricity deposits.7170000002026-09-042027-09-30Approval is sought for material related party transaction for the period commencing from the conclusion of the 26th (Twenty-Sixth) Annual General Meeting until the conclusion of the 27th (Twenty-Seventh) Annual General Meeting of the Company. The member’s omnibus approval of the RPTs approved in an Annual General Meeting shall be valid upto the date of the next AGM for a period not exceeding fifteen monthsAequs Toys Private Limited (“ATPL”)Aequs SEZ Private LimitedMr. Aravind S Melligeri, Executive Chairman & Chief Executive Officer and also one of the Promoters of Aequs Limited (“Company”) is a Director of Aequs Infrastructures Pvt Ltd Mauritius, which is holding 100% of shareholding of Aequs SEZ Private Limited. Also, Aequs Manufacturing Investments Private Limited which is the promoter shareholder of the Company and Aequs Infrastructures Pvt Ltd Mauritius are ultimately held by The Melligeri Foundation, Cayman Islands. AAI, ACPPL, AEPPL, AFCPPL, ASMIPL, ATPL & KTMPL are the wholly owned subsidiaries of Aequs Limited.Any other transaction(i) availing and rendering of various services such as administrative support services, Infrastructure maintenance, transportation, electricity, water and other common area & operational support services. (ii) Cost recognised in respect of guarantee provided by Aequs SEZ Private Limited in respect of loan availed by the company and its subsidiaries. (iii) Rent payment as per Lease agreements. (iv) Security deposit for lease hold properties and refundable statutory electricity deposits.2700000002026-09-042027-09-30Approval is sought for material related party transaction for the period commencing from the conclusion of the 26th (Twenty-Sixth) Annual General Meeting until the conclusion of the 27th (Twenty-Seventh) Annual General Meeting of the Company. The member’s omnibus approval of the RPTs approved in an Annual General Meeting shall be valid upto the date of the next AGM for a period not exceeding fifteen monthsKoppal Toys Molding COE Private Limited (“KTMPL”)Aequs SEZ Private LimitedMr. Aravind S Melligeri, Executive Chairman & Chief Executive Officer and also one of the Promoters of Aequs Limited (“Company”) is a Director of Aequs Infrastructures Pvt Ltd Mauritius, which is holding 100% of shareholding of Aequs SEZ Private Limited. Also, Aequs Manufacturing Investments Private Limited which is the promoter shareholder of the Company and Aequs Infrastructures Pvt Ltd Mauritius are ultimately held by The Melligeri Foundation, Cayman Islands. AAI, ACPPL, AEPPL, AFCPPL, ASMIPL, ATPL & KTMPL are the wholly owned subsidiaries of Aequs Limited.Any other transaction(i) availing and rendering of various services such as administrative support services, Infrastructure maintenance, transportation, electricity, water and other common area & operational support services. (ii) Rent payment as per Lease agreements. (iii) Financial guarantee expenses (Finance Cost) 1340000002026-09-042027-09-30Approval is sought for material related party transaction for the period commencing from the conclusion of the 26th (Twenty-Sixth) Annual General Meeting until the conclusion of the 27th (Twenty-Seventh) Annual General Meeting of the Company. The member’s omnibus approval of the RPTs approved in an Annual General Meeting shall be valid upto the date of the next AGM for a period not exceeding fifteen monthsOrdinary ResolutionAdoption of Financial StatementsADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF MR. RAJEEV KAUL (DIN: 01468590) AS A MANAGING DIRECTOR LIABLE TO RETIRE BY ROTATION.Executive DirectorRajeev Kaul014685902024-04-012027-03-31Ordinary ResolutionOthersOthersAPPOINTMENT OF M/S. BMP & CO. LLP, PRACTICISING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY.APPOINTMENT OF M/S. BMP & CO. LLP, PRACTICISING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY.Special ResolutionOthersOthersAPPROVAL FOR ADOPTION OF ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’ AND ITS IMPLEMENTATION THROUGH TRUSTAPPROVAL FOR ADOPTION OF ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’ AND ITS IMPLEMENTATION THROUGH TRUSTSpecial ResolutionOthersOthersAPPROVAL FOR GRANT OF RESTRICTED STOCK UNITS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’APPROVAL FOR GRANT OF RESTRICTED STOCK UNITS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’Special ResolutionOthersOthersAPPROVAL FOR GRANT OF RESTRICTED STOCK UNITS TO THE EMPLOYEES OF THE ASSOCIATE COMPANY(IES) OF THE COMPANY UNDER ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’APPROVAL FOR GRANT OF RESTRICTED STOCK UNITS TO THE EMPLOYEES OF THE ASSOCIATE COMPANY(IES) OF THE COMPANY UNDER ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’Special ResolutionOthersOthersAPPROVAL FOR UTILIZING THE SHARES ALREADY ACQUIRED AND HELD BY THE AEQUS STOCK OPTION PLAN TRUST FOR THE PURPOSE OF IMPLEMENTATION OF THE ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’APPROVAL FOR UTILIZING THE SHARES ALREADY ACQUIRED AND HELD BY THE AEQUS STOCK OPTION PLAN TRUST FOR THE PURPOSE OF IMPLEMENTATION OF THE ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’Special ResolutionOthersOthersAPPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO AEQUS STOCK OPTION PLAN TRUST FOR THE PURPOSE OF IMPLEMENTATION OF ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’APPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO AEQUS STOCK OPTION PLAN TRUST FOR THE PURPOSE OF IMPLEMENTATION OF ‘AEQUS RESTRICTED STOCK UNIT PLAN 2026’Special ResolutionOthersOthersAPPROVAL FOR AMENDMENT OF “AEQUS EMPLOYEE STOCK OPTION PLAN 2025” (“ESOP 2025”)APPROVAL FOR AMENDMENT OF “AEQUS EMPLOYEE STOCK OPTION PLAN 2025” (“ESOP 2025”)Special ResolutionOthersOthersAPPROVAL FOR EXTENSION OF BENEFITS OF “AEQUS EMPLOYEE STOCK OPTION PLAN 2025” (“ESOP 2025”) TO THE EMPLOYEES OF ASSOCIATE COMPANIES OF THE COMPANYAPPROVAL FOR EXTENSION OF BENEFITS OF “AEQUS EMPLOYEE STOCK OPTION PLAN 2025” (“ESOP 2025”) TO THE EMPLOYEES OF ASSOCIATE COMPANIES OF THE COMPANYSpecial ResolutionOthersAlteration in MoA/AoAAPPROVAL FOR CHANGE IN THE MAIN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH AEQUS SEZ PRIVATE LIMITEDAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH AEQUS SEZ PRIVATE LIMITED