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The Annexure

Desk› Information Technology› Aztec Fluids & Machinery Ltd

Aztec Fluids & Machinery Ltd

BSE 544177 AZTEC INE0SCB01016
Information Technology Information Technology IT - Hardware Computers Hardware & Equipments

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-17

What it files

AGM / EGM3 Analyst / Investor Meet2 Newspaper Publication1 Annual Report1 General1 Change in Management1 Compliance Certificate1 Investor Presentation1

Filings

11 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement -Disclosure under Regulation 30 and Regualtion 47 of SEBI (LODR) -information pertaining to 16th AGM to be held on Thursday September 10, 2026 at 3:00 PM (IST) through ....

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    AGM / EGM

    Notice Of 16Th Annual General Meeting

    Notice of 16th Annual General Meeting of the Company to be held on Thursday, September 10, 2026 at 3:00 PM IST through Video Conferencing /Other Audio Visual Means enclosed

    AGM/EGM / AGM View filing →

  3. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of the SEBI (Listing obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  4. 17 August 2026

    AGM / EGM

    Intimation Of Cut-Off Date For E-Voting

    Intimation of Cut Off Date for E-voting for the 16th Annual General Meetig to be held on Thursday, September 10, 2026 enclosed

    AGM/EGM / AGM View filing →

  5. 17 August 2026

    AGM / EGM

    Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015 for the 16th Annual General Meeting as enclosed

    AGM/EGM / AGM View filing →

  6. 6 August 2026

    General

    Outcome Of Board Meeting Held On Thursday, August 6, 2026

    Outcome of Board Meeting held on Thursday, August 6, 2026

    Company Update / General View filing →

  7. 6 August 2026

    Change in Management

    Change in Management

    Reappointment of the Followings: 1. Secretarial Auditor 2. Internal Auditor 3. Reappointment of Mr. Pulin Kumudchandra Vaidhya, Managing Director 4. Reappointment of Mrs. Amisha Pulin ....

    Company Update / Change in Management View filing →

  8. 10 July 2026

    Compliance Certificate

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

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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

  9. 1 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of Investor/analyst meet held on Wednesday, July 01, 2026

    Company Update / Analyst / Investor Meet View filing →

  10. 26 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation regarding Analyst Meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

    Company Update / Analyst / Investor Meet View filing →

  11. 3 June 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the Half Year and Financial Year ended March 31, 2026 (H2FY2026)

    Company Update / Investor Presentation View filing →