MEETING DATE : 30-SEP-2026

At the 31st Annual General Meeting of Aqylon Nexus Limited held on 30 September 2026, all seven resolutions were passed with the requisite majority by equity shareholders. Resolutions included adoption of audited financials for the year ended 31 March 2026, re-appointment of Managing Director Parth Rajeshbhai Rupareliya, appointment of M/s Bilimoria Mehta & Co. as statutory auditor for five years, appointment of M/s. Pooja M Patel & Associates as secretarial auditor for five years, regularization of Vishnu Deepakbhai Rupareliya as Executive Director, appointment of Parth Rajeshbhai Rupareliya as Managing Director & Chairperson for five years, and appointment of Krunal Shaileshbhai Hapliya as Non-Executive Independent Director. The scrutinizer's report confirmed all resolutions were approved based on e-voting and postal ballot results.

Aqylon Nexus Limited held its 31st Annual General Meeting on September 30, 2026, to approve the adoption of audited financials for the year ended March 31, 2026, and the re-appointment of Managing Director Parth Rupareliya. The meeting also resulted in the appointment of M/s Bilimoria Mehta & Co. as Statutory Auditor for five years, M/s Pooja M Patel & Associates as Secretarial Auditor for five years, and Mr. Krunal Shaileshbhai Hapliya as a Non-Executive Independent Director. Additionally, shareholders approved the regularization of Vishnu Deepakbhai Rupareliya as an Executive Director and the appointment of Parth Rupareliya as Managing Director, Chairperson, and Key Managerial Person for a five-year term.

AQYLON NEXUS LIMITED closed its trading window from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ended September 30, 2026.

Aqylon Nexus Limited announced the closure of its trading window for insiders and designated persons effective October 1, 2026, in compliance with SEBI insider trading regulations. The restriction will remain in place until 48 hours after the declaration of un-audited financial results for the quarter and half-year ended September 30, 2026. Director Vishnu Deepakbhai Rupareliya issued this intimation on September 28, 2026, noting that the specific date for the Board Meeting to approve these results will be communicated separately.

Aqylon Nexus Limited will hold its 31st Annual General Meeting on September 30, 2026, to adopt audited financials for FY ended March 31, 2026, and re-appoint Parth Rajeshbhai Rupareliya as Managing Director for five years from September 4, 2026, and appoint Vishnu Deepakbhai Rupareliya as Executive Director effective August 4, 2026. The meeting will also appoint M/s Bilimoria Mehta & Co. as Statutory Auditors for five years, M/s Pooja M Patel & Associates as Secretarial Auditor for five years from FY 2026-27, and Krunal Shaileshbhai Hapliya as Non-Executive Independent Director for five years from September 4, 2026.

AQYLON NEXUS LIMITED has announced its 31st Annual General Meeting scheduled for September 30, 2026, at Lemon Tree Premier in Mumbai to address seven agenda items. Key resolutions include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Parth Rajeshbhai Rupareliya as Managing Director, Chairperson, and Key Managerial Person for a five-year term. The meeting will also consider the appointment of M/s Pooja M Patel & Associates as Secretarial Auditor, the regularization of Mr. Vishnu Deepakbhai Rupareliya as an Executive Non-Independent Director, and the election of Mr. Krunal Shaileshbhai Hapliya as a Non-Executive Independent Director.

Aqylon Nexus Limited's Board on 4th September 2026 appointed Mr. Parth Rajeshbhai Rupareliya as Managing Director & Chairperson for five years from 4th September 2026, subject to approvals, and Mr. Krunal Shaileshbhai Hapliya as Additional Non-Executive Independent Director for five years from 4th September 2026, subject to approvals. Mr. Srivatsava Sunkara resigned as Managing Director and Chairperson effective 3rd September 2026 due to personal circumstances, and Mr. Kiran Kumar Inampudi resigned as Executive Director effective 3rd September 2026 for personal/professional reasons. The Board also approved the Draft Directors' Report for FY 2025-26 and set the Annual General Meeting for 30th September 2026 at 2:00 PM IST in Mumbai, with e-voting from 27th to 29th September 2026 and a record date of 23rd September 2026.