Aeroflex Enterprises Limited — Others, 29-03-2025: Copy of Newspaper Publication

Sat Industries Limited has announced a board meeting on 21st April 2025 at 11:00 AM via video conferencing to discuss critical business matters. The company has also published a notice regarding an Extra-Ordinary General Meeting (EOGM) and e-voting information in leading newspapers. Shareholders registered by the cut-off date of 14th April 2025 can vote electronically from 18th to 20th April 2025. This proactive approach may enhance shareholder engagement and align company governance with contemporary practices, fostering a positive outlook among investors.