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Incorporated in 1983, Azad Engineering Limited is a manufacturer of aerospace components and turbines and supplies its products to original equipment manufacturers (OEMs) in the aerospace, defense, energy, and oil and gas industries.
Letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulation 2015
Azad Engineering inaugurated a new Lean Manufacturing Facility in Hyderabad. This facility will supply highly engineered components like Airfoils for advanced Gas, Industrial, and thermal power turbine engines, meeting Siemens Energy's global demand.
AZAD Engineering will hold its 42nd Annual General Meeting virtually. The Annual Report for FY24-25, including financial statements, will be presented. Shareholders can e-vote, with a specific cut-off date for voting eligibility. Share transfer books will be closed for a period for AGM record purposes.
Azad Engineering will hold its 42nd Annual General Meeting virtually. Shareholders without registered emails are receiving direct web-links to the AGM notice and the FY24-25 Annual Report for their review.
Azad Engineering's Board approved the FY25 Annual Report. It decided to appoint Ashish Kumar Gaggar as Secretarial Auditor for five years and continue Independent Director Michael Joseph Booth's tenure. Both decisions await shareholder vote. The 42nd AGM notice was also approved.