Aegeus Technologies logo

Aegeus Technologies MD, chairman, board of directors and AGM

BSE: 544858Commercial Services & Supplies

Last close ₹111.85up ₹4.20 (3.90%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹107.65.

Range of traded prices from listing on 11 Aug 2026 to 23 Oct 2026
₹107.00Low, 21 Oct 2026₹173.75High, 19 Aug 2026
Market cap
₹94 Cr
P/E
No results
P/B
No results
Dividend yield
Nonesince listing in Aug 2026
Volume, BSE
19,200

Aegeus Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aegeus Technologies share news and announcements

Annual general meeting, 30 Sep 2026

485 shareholders on the register on 23 Sep 2026; present: 2 promoters and 7 others; votes counted by CS Pawan Singh Bisht / Pawan Bisht & Associates.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.12% · promoters 100.00% · institutions 51.62% · other public 21.29%

  2. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.12% · promoters 100.00% · institutions 51.62% · other public 21.29%

  3. TO APPOINT MR. NISHITH RAMESHCHANDRA SHAH (DIN: 05224173), WHO RETIRES BY ROTATION AS A DIRECTOR OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.12% · promoters 100.00% · institutions 51.62% · other public 21.29%

  4. TO REGULARIZE THE APPOINTMENT OF MR. ANIL KAPOOR (DIN: 09783578) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A FIRST TERM OF FIVE YEARS FROM JULY 23, 2026 TO JULY 22, 2031 (BOTH DAYS INCLUSIVE).MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.12% · promoters 100.00% · institutions 51.62% · other public 21.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.