Aaron Industries Limited Board Approves Re-appointments of Directors, Sets AGM Date

Aaron Industries Limited Board Approves Re-appointments of Directors, Sets AGM Date​

Aaron Industries Limited's Board of Directors held a meeting on July 24, 2026, approving the re-appointment and related remuneration revisions for its senior management team, while also finalizing key dates and appointments leading up to its 13th Annual General Meeting (AGM).

Among the major decisions made by the board were the consideration and approval of re-appointments and revised remuneration structures for Mr. Amar Doshi, Chairman and Managing Director, and Mr. Karan Doshi, Whole Time Director. These actions are subject to ratification by the members at the upcoming AGM.

The Board also approved the Directors' Report for the Financial Year 2025-26. In a key operational move, the meeting fixed the date and time of the company's 13th AGM as Wednesday, August 19, 2026, scheduled to be convened at 11:00 A.M. (IST) via Video Conferencing or other Audio-Visual Means.

Director Re-appointments and Profiles​

The Board reviewed and approved the re-appointment of Mr. Amar Doshi as Chairman and Managing Director for a term of three years, effective from February 01, 2027, up to January 31, 2030. Mr. Doshi's profile details over 35 years of experience in the Sheet Metal Fabrication business, having completed his Diploma in Man-made fiber fabrics (with in Plant Training) in 1984. He is responsible for planning, strategies and capacity expansion within the company, along with overseeing the Stainless-Steel polishing division.

Mr. Amar Doshi maintains a relationship as the father of Mr. Karan Doshi, Whole Time Director, and Mr. Monish Doshi, Director & CFO of the Company.

The meeting also approved the re-appointment of Mr. Karan Doshi as Whole Time Director, also for a three year term, effective from February 01, 2027, until January 31, 2030. Mr. Doshi possesses over 14 years of business experience in the Sheet metal fabrication sector and serves as the Production Head, overseeing production schedules and processes.

Mr. Karan Doshi is related to the company through his father, Mr. Amar Doshi, and brother, Mr. Monish Doshi.

AGM Logistics and Key Dates​

The Board meeting also established several important operational dates and procedures for the upcoming AGM.

Key dates approved during the meeting include:

• Record Date: August 14, 2026 was fixed as the Record Date to determine the eligibility of Equity Shareholders for the Final Dividend.
• E-Voting Cut-off Date: Wednesday, August 12, 2026 was set as the cut-off date to determine the eligibility of Equity Shareholders to vote electronically at the AGM.

To ensure a transparent process, M/s. Dhirren R. Dave & Co., Practicing Company Secretaries, were appointed as the Scrutinizer for the e-Voting process. Furthermore, Bigshare Services Private Limited was approved to provide the e-Voting platform for the members of the company's AGM.

Details regarding the re-appointments and director profiles are provided below:

Director Re-appointment Details


The Board meeting commenced at 10:00 A.M. and concluded at 10:50 A.M.

AARON Stock Price Movement​

As of 11:01 AM, shares of Aaron Industries Limited are surging in live trading, gaining 19.39% to reach ₹134.57 after rising by ₹21.86. The stock is currently demonstrating strong upward momentum, showing a traded volume of 112,862 as it pushes toward the day's high of ₹135.25.