Taneja Aerospace & Aviation Ltd

Taneja Aerospace & Aviation Appoints New Independent Directors 📊

• Mr. Anil Kumar Sahu appointed Independent Director with 99.9978% approval (109 votes for, 2 against)

• Ms. Deepa Mathur appointed Independent Director with 99.9956% approval (107 votes for, 4 against)

• Postal ballot voting period ran from March 20, 2026 to April 18, 2026

• 40,670 shareholders were eligible to vote as of March 13, 2026

• Results were officially declared on April 20, 2026