News

Aegeus Technologies Limited informed the BSE on October 12, 2026, that the proposed appointment of Mr. Thulasi Dass L as Vice President – Operations, a Senior Management Personnel, has been withdrawn due to his inability to assume charge for unforeseen personal reasons, superseding the company’s earlier communication dated September 24, 2026.

AEGEUS TECHNOLOGIES LIMITED, formerly Aegeus Technologies Private Limited, announced that its shareholders approved the regularization of Mr. Anil Kapoor as a Director (Non-Executive Independent) at the company`s 9th Annual General Meeting held on September 30, 2026. Mr. Kapoor, who was initially appointed as an Additional Director on July 23, 2026, will serve a term of five consecutive years, from July 23, 2026, to July 22, 2031.

Aegeus Technologies Limited, formerly known as Aegeus Technologies Private Limited, will close its trading window for designated persons and their immediate relatives starting Thursday, October 1, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct, with reopening after 48 hours from the announcement of the unaudited financial results for the half year ending September 30, 2026.

Aegeus Technologies Limited announced the appointment of Mr. Thulasi Dass L as Vice President – Operations, effective October 12, 2026, according to a regulatory filing with the BSE Limited on September 24, 2026. The appointment was approved by the company`s Board of Directors based on the recommendation of the Nomination and Remuneration Committee and Mr. Dass L is not related to any director, promoter, or key managerial personnel of the company.

Aegeus Technologies Limited announced that its board approved the regularization and appointment of Mr. Anil Kapoor as a Non-Executive Independent Director for a term of five consecutive years, with effect from July 23, 2026, up to July 22, 2031, subject to shareholder approval at the company’s 9th Annual General Meeting scheduled for September 30, 2026. Mr. Kapoor, who was initially appointed as an Additional Director on July 23, 2026, brings over 43 years of professional experience, including a prior role as Lieutenant General in the Indian Army and current positions at the Amity Institute of Defence Technology, the Asset Management Society India (AMSI), the Indian Institute of Technology (IIT) Tirupati, and as a Strategic Advisor.