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Electronics LimitedAGM2026-08-1705:00 PM05:44 PMRUCHITA PATELRUCHITA PATEL & ASSOCIATESCS135312026-04-272026-08-182026-08-1258600010229As AGM was held virtually, remote evoting votes and votes during agm by evoting facility is calculated in total and entered into E-voting tab.OrdinaryfalseTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and the Auditors thereon.true143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000OrdinaryfalseTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the reports of Auditors thereon.true143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000OrdinaryfalseTo re-appoint Mr. Nirmal M Vasani (DIN: 07442862), who retires by rotationtrue143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000SpecialfalseTo approve fixation of Remuneration of Mr. Sneh Satishkumar Shah (Din: 11053426), Whole-time Directortrue143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000SpecialtrueTo appoint Mr. Mukesh Jeram Vasani (DIN: 06542536) as Managing Director of the Company for a period of five years.true143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000SpecialfalseTo approve Implementation of Employee Stock Options Scheme (AEL ESOP 2026)true143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000SpecialfalseTo approve Implementation of Employee Stock Options Scheme (AEL ESOP 2026) to Subsidiary Companies of Aimtron Electronics Limited.true143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000SpecialfalseTo approve Implementation of Employee Stock Options Scheme (AEL ESOP 2026) to Identified Employees.true143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000OrdinaryfalseTo ratify remuneration of M/s. S S Puranik & Associates, Cost Auditor of the Company appointed for the financial year 2026-27.true143974861337798692.918913377986010001439748600000014397486000000143974861337798692.9189133779860100067160010000.148910000100067160000000067160000000067160010000.14891000010005772271430000.74494300001000577227100000057722710000005772271430000.74494300001000208413571342198664.40071342198601000000