Aeroflex Enterprises Limited — Others, 25-08-2025: Copy of Newspaper Publication

Aeroflex Enterprises Limited has announced its 40th Annual General Meeting (AGM) via Video Conferencing/Other Audio Visual Means on September 16, 2025. Shareholders will consider the business outlined in the AGM Notice. The company has set September 9, 2025, as the record date for a potential 15% dividend (Re. 0.30 per equity share) for FY2024-25. If approved, the dividend will be paid by October 14, 2025. Remote e-voting for resolutions will be available from September 13-15, 2025. Share transfer books will be closed from September 10-16, 2025.