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AERONAUTICS LIMITEDAGM2025-08-2803:30 PM05:18 PMS.N MISHRASNM & ASSOCIATESCS61432025-06-272025-08-292025-08-2113276500017214OrdinaryfalseTo receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller & Auditor General of India.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711527216083.36341025362161273594488.951411.048613827667700000013827667700000013827667711527216083.36341025362161273594488.951411.0486513958992197590.42761745134524679.411120.58895139589920070.003920070100051395899000000513958992217660.43151765204524679.597420.402666877500059459635088.90835818151601278119097.85042.1496000OrdinaryfalseTo confirm payment of interim dividend of Rs.25/- per equity share and to declare a final dividend of Rs.15/- per equity share for the financial year 2024-25true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711527480583.3653111505088376971796.72983.270213827667700000013827667700000013827667711527480583.3653111505088376971796.72983.2702513958992199840.4281750504493479.57420.4265139589920070.003920070100051395899000000513958992219910.43191770574493479.758620.241466877500059459922088.9087590784569381465199.35850.6415000OrdinaryfalseTo fix remuneration of Statutory Auditors for the financial year 2025-26true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711527480583.36531016364961363830988.168911.831113827667700000013827667700000013827667711527480583.36531016364961363830988.168911.8311513958992197640.4276216683308198.5981.4025139589920070.003920070100051395899000000513958992217710.4315218690308198.61071.389366877500059459900088.90875809576101364139097.70582.2942000OrdinaryfalseRatification of remuneration of Cost Auditor for the financial year 2025-26.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711527480583.36531152748050100013827667700000013827667700000013827667711527480583.365311527480501000513958992197660.4276216545322198.53441.46565139589920070.003920070100051395899000000513958992217730.4315218552322198.54761.452466877500059459900288.9087594595781322199.99950.0005000OrdinaryfalseAppointment of Dr. D.K. Sunil, (DIN: 09639264) as Chairman & Managing Director of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711521220283.32011008649781434722487.547112.452913827667700000013827667700000013827667711521220283.32011008649781434722487.547112.4529513958992197500.42761738614588979.117620.88245139589920070.003920070100051395899000000513958992217570.43151758684588979.306620.693466877500059453638388.89935801432701439311397.57912.4209000OrdinaryfalseAppointment of Dr. Rajalakshmi Menon, (DIN: 10776165) as Part-time Official Director (Government Nominee Director) of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711516599683.2866497056836546031343.1656.8413827667700000013827667700000013827667711516599683.2866497056836546031343.1656.84513958992197330.42751720694766478.308221.69185139589920070.003920070100051395899000000513958992217400.43141740764766478.504621.495466877500059449016088.89245289821836550797788.980811.0192000OrdinaryfalseAppointment of Shri Barenya Senapati, (DIN: 08525943) as Director (Finance) of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711515814683.281540452906111285646.931453.068613827667700000013827667700000013827667711515814683.281540452906111285646.931453.0686513958992197590.42761739894577079.172620.82745139589920070.003920070100051395899000000513958992217660.43151759964577079.361120.638966877500059448233688.89125333237106115862689.712310.2877000OrdinaryfalseAppointment of Shri Ravi K, (DIN:10807781) as Director (Operations) of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711515814683.281719539894320415762.482837.517213827667700000013827667700000013827667711515814683.281719539894320415762.482837.5172513958992197590.42761740074575279.180820.81925139589920070.003920070100051395899000000513958992217660.43151760144575279.369220.630866877500059448233688.89125512324274324990992.72487.2752000OrdinaryfalseAppointment of Shri M G Balasubrahmanya, (DIN: 11048733) as Director (Human Resources) of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711515814683.281717555524340259462.310437.689613827667700000013827667700000013827667711515814683.281717555524340259462.310437.6896513958992197560.42761740254573179.190120.80995139589920070.003920070100051395899000000513958992217630.43151760324573179.378420.621666877500059448233388.89125510340084344832592.69147.3086000SpecialfalseAppointment of Shri Rakesh Bhawsar, (DIN: 11102892) as Part–Time Non-Official (Independent) Director of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711516599683.2866990536731611232386.009513.990513827667700000013827667700000013827667711516599683.2866990536731611232386.009513.9905513958992196940.42751735684612679.004420.99565139589920070.003920070100051395899000000513958992217010.43141755754612679.194520.805566877500059449012188.89245783316721615844997.2822.718000SpecialfalseAppointment of Dr. Sorathur Duraisamy Premkumar, (DIN: 11103113) as Part–Time Non-Official (Independent) Director of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711516599683.2866723139264285207062.79137.20913827667700000013827667700000013827667711516599683.2866723139264285207062.79137.209513958992196940.42751735494614578.995821.00425139589920070.003920070100051395899000000513958992217010.43141755564614579.185920.814166877500059449012188.89245515919064289821592.7847.216000OrdinaryfalseAppointment of Ms. Manisha Chandra, (DIN: 07557312) as Part-time Official Director (Government Nominee Director) of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711515814683.281497671126539103443.216356.783713827667700000013827667700000013827667711515814683.281497671126539103443.216356.7837513958992197500.42761720884766278.310821.68925139589920070.003920070100051395899000000513958992217570.43151740954766278.507121.492966877500059448232788.89125290436316543869688.992311.0077000OrdinaryfalseAppointment of M/s. SNM & Associates, Company Secretaries, Bangalore, as Secretarial Auditor of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711524961383.3471110450394479921995.83584.164213827667700000013827667700000013827667711524961383.3471110450394479921995.83584.1642513958992197070.42751745544515379.448520.55155139589920070.003920070100051395899000000513958992217140.43141765614515379.634620.365466877500059457375188.9049589729379484437299.18520.8148000OrdinaryfalseAppointment of Shri Ajay Kumar Shrivastava, (DIN: 10652075) as Director (Engineering and R&D) of the Company.true479102424479102424100479102424010004791024240000004791024240000004791024244791024241004791024240100013827667711515814683.281719539894320415762.482837.517213827667700000013827667700000013827667711515814683.281719539894320415762.482837.5172513958992197590.42761740034575679.17920.8215139589920070.003920070100051395899000000513958992217660.43151760104575679.367420.632666877500059448233688.89125512324234324991392.72487.2752000