Aeroflex Enterprises Limited — Others, 20-08-2025: Copy of Newspaper Publication

Aeroflex Enterprises will hold its 40th Annual General Meeting (AGM) on September 16, 2025, at 11:00 AM (IST) via video conferencing. Shareholders will consider business items outlined in the AGM Notice sent electronically. The company has set September 9, 2025, as the record date for a proposed dividend of 15%, or Re. 0.30 per equity share (face value Rs. 2), for the financial year ended March 31, 2025. If approved at the AGM, the dividend is expected to be paid to eligible shareholders by October 14, 2025. Remote e-voting facilities will be available.