Aeroflex Enterprises Limited — Others, 22-08-2025: Shareholders meeting

Aeroflex Enterprises has announced its 40th Annual General Meeting on September 16, 2025. Shareholders will vote on approving the financial results for the year ended March 31, 2025, and a proposed final dividend of Re 0.30 (15%) per equity share. The agenda also includes re-appointing Mr. Asad Daud and Mr. Parthasarathi Sarkar as directors; Mr. Sarkar will continue beyond 75 years. Re-appointing M/s G H V & Co. as Secretarial Auditors for five years, with an FY26 fee of 0.013 Cr, is also on the docket. E-voting runs September 13-15, cut-off September 9. Dividend, if approved, by October 14, 2025.