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(11/09/2026 15:11)

Aether Industries - Shareholder Meeting / Postal Ballot-Outcome of AGM

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith submit the Proceedings of the 14th Annual General Meeting of the Company held on Friday, September 11, 2026 through VC/OAVM, as annexed.

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