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The Annexure

Desk› Capital Goods› Aerpace Industries Ltd

Aerpace Industries Ltd

BSE 534733 AERPACE INE175N01023
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

17 filings · 4 material · busiest 2026-07-09 and 2026-07-10

What it files

Newspaper Publication3 Postal Ballot3 Board Outcome2 Board Meeting2 General2 Results1 Compliance Certificate1 Other Update1

Filings

17 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Advertisement Of Unaudited Standlone And Consolidated Financial Results For The Quarter Ended June 30, 2026.

    Submission of Newspaper Publication for Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On August 11, 2026 Pursuant To Regulation 30 Of SEBI LODR, 2015

    Submission of Outcome of the Board Meeting held on August 11, 2026 pursuant to Regulation 30 of SEBi LODR, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 10 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Voting Results and Scrutinizer Report for Notice of Postal Ballot dated July 09, 2026

    AGM/EGM / Postal Ballot View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Consolidated And Standalone) Along With Limited Review Report For The Quarter Ended June 30, 2026

    Aerpace Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  6. 31 July 2026

    General

    Business Update For The Month Of July, 2026

    Business Update for the month of July, 2026

    Company Update / General View filing →

  7. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication for Corrigendum to the Notice of Postal Ballot

    Company Update / Newspaper Publication View filing →

  8. 20 July 2026

    Postal Ballot

    Corrigendum To The Notice Of Postal Ballot

    Corrigendum to the Notice of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  9. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30,2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 10 July 2026

    Other Update

    Board Meeting Outcome for Updated Outcome Of Board Meeting

    Due to an inadvertent typographical error in the outcome filed earlier, the Company is issuing this revised disclosure.

    Company Update / Revision of outcome View filing →

  11. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication for Notice of Postal Ballot dated July 09, 2026.

    Company Update / Newspaper Publication View filing →

  12. 9 July 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting

    Issuance of upto 1,50,00,000 Convertible Warrants

    Board Meeting / Outcome of Board Meeting View filing →

  13. 9 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Intimation for Dispatch of Postal Ballot Notice dated July 9, 2026

    AGM/EGM / Postal Ballot View filing →

  14. 6 July 2026

    Board Meeting

    Board Meeting Intimation for Issuance Of Equity Shares/ Convertible Warrants On Preferential Basis.

    Aerpace Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve Issuance of equity shares/ ....

    Board Meeting / Board Meeting View filing →

  15. 30 June 2026

    General

    Pursuant To Regulation 30 Of SEBI LODR Regulations, 2015 The Business Update Is Being Submitted By The Company

    Pursuant to regulation 30 of SEBI LODR Regulations, 2015 the business update is being submitted by the Company

    Company Update / General View filing →

  16. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 9 June 2026

    Resignation

    Resignation of Director

    The Company hereby submits resignation of Mr. Virendra Singh Verma from the position of Non-Executive Independent Director of the Company.

    Company Update / Resignation of Director View filing →