Aeroflex Industries Limited — Others, 11-07-2025: Shareholders meeting

Aeroflex Industries Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year, declare a final dividend of Re. 0.30 per equity share, and approve re-appointments of key directors including Mr. Parthasarathi Sarkar as Independent Director for a second term and Mr. Mustafa Abid Kachwala as Whole-Time Director for three years. The company proposes to broaden its business scope by amending its Memorandum of Association to include smart technology, AI-enabled devices, IT hardware/software, and related services. M/s. T.F. Khatri & Associates has been appointed as Secretarial Auditors for five years. Shareholders’ approval is sought for material related party transactions with holding company Aeroflex Enterprises Limited, capped at Rs. 250 Cr over three years, covering sale/purchase of goods and borrowings, expected to support seamless operations and revenue growth.