Investor Information

Investor Information
 
Annual General MeetingNotice of Board MeetingStatutory Filings and AnnouncementsShareholding PatternIntegrated Governance ReportNews & MediaUnclaimed Dividend and SharesInvestor ComplaintsInvestor SupportShareholder ServicesCredit RatingsCorporate ActionIndustry ReportMaterial Creditors ListMaterial Contracts and Documents
FY 25-26
Notice of AGM
Notice of AGM
Other Documents
Investors Services Request Forms
Form ISR-1
Form ISR-2
Form ISR-3
Form SH13 NOMINATION FORM
Form ISR-4
Form SH14 Cancellation Variation Nomination Form
Notice of board meeting -16.04.2026 
Notice of BM-18.05.2026
Notice of Board Meeting – 03.08.2026
Clarification on price moment_BSE
Clarification on price moment_NSE
Intimation Under Regulation 8(2) of SEBI (PIT), Regulations 2015-Code of practice and procedure for fair disclosure of UPSI
Disclosure Under Regulation 30, SEBI (LODR) Regulations, 2015- Proposal to establish subsidiary in Singapore
Closure of Trading Window
Disclosure under regulation 30(5) of SEBI( LODR) Regulations 2015-Authorised person to determine materiality of events and information
Intimation of CIN updation
Board Meeting Outcome Approval for Incorporation Of Wholly Owned Subsidiary In Singapore
Disclosure Under Reg 30, SEBI (LODR) Regulations, 2015- Intimation of Incorporation of Wholly Owned subsidiary in Singapore
Amir Chand Intimation Reg 30 – Appointment of internal auditor
Related Party Transactions_ FY25-26_ HY2
Aeroplane Brand rice to be distributed across Oman through new partnership with Al Tasnim Group.
Board meeting outcome Reg. 30 Reappointment of IDs
Intimation Change in Trading Symbol_ACJKEL 15.07.2026
Intimation of Monitoring Agency Report Q1 FY 26-27
 
Shareholding Pattern
Shareholding Pattern as on 31.03.2026
Shareholding Pattern Q1 FY- 26-27
Integrated Governance Report For Quarter Ended March 2026
Integrated Governance Report For Quarter 1 Ended June 2026
Price Band Publication _19.03.2026 – English
Price Band Publication _19.03.2026 – Hindi
Press Release of Financial Results for Quarter 3 (Q3) of Financial Year 2025-26.
Global Footprint- Plans Wholly Owned Subsidiary in Singapore.
Investor press release of financial result for Q4 & FY 25-26.
Newspaper advertisement of publication of Financial results of Q4 FY 25-26
Investor press release of financial result for Q1 & FY 26-27
Appointment of Ms. Rashmika Mandanna as Brand Ambassador
Intimation of Newspaper advertisement of Notice of AGM
CONTACT INFORMATION
Contact Details of Company Secretary & Compliance Officer:
Name: Ms. Sadhna Khurana
Designation: Company Secretary & Compliance Officer
Email- info@aeroplanerice.com
Registered Office Address- 2735, Shop No. 9, Mohan Lal Palace, Naya Bazar, Delhi, 110006, India
Head Office Address: 67/9, G.T Karnal Road, Near Tata Telco, Alipur, Delhi – 110036
Email Address for Grievances Redressal & Other Relevant Details:
info@aeroplanerice.com
Contact Information of Official Who are Responsible for handling Investor Grievances:
Name: Ms. Sadhna Khurana
Designation: Company Secretary & Compliance Officer
Email: info@aeroplanerice.com
Contact No.: +91 8595912447
Credit Rating
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Material Creditors List
Material Contracts
Issue Agreement
Registrar Agreement
Monitoring Agency Agreement
Cash Escrow and Sponsor Bank Agreement
Syndicate Agreement
Underwriting Agreement
      Other Agreements
Tripartite Agreement – NSDL
Tripartite Agreement – CDSL
SHA
Amendment and Waiver Agreement
SSA
Takeover Agreement
Deed of Assignment
Material Documents
Memorandum of Association & Articles of Association
Certificate of Incorporation
Certificate of C