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

In accordance with Regulation 30 and 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit details in connection with the 10th Annual General Meeting of the Company held on Tuesday, September 27, 2022 through VC / OAVM at 11.30 Hrs. The Proceeding and the Outcome of the Annual General Meeting and the Report of the Scrutinizer is attached herewith.