Sah Polymers Limited — Others, 20-08-2025: Shareholders meeting

Aeroflex Neu Limited's 33rd Annual General Meeting saw shareholders approve all key proposals. This includes the adoption of the standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Director Mr. Hakim Sadiq Ali Tidiwala. Important related party transactions with Aeroflex Enterprises Limited, Fibcorp Polyweave Private Limited, Director Mr. Asad Daud, and Mrs. Shehnaz D Ali were also approved. Additionally, M/s. S.K. Jain & Co. was appointed as Secretarial Auditors for five years. These approvals reinforce the company's governance and operational framework.