Aeroflex Industries Ltd schedules 32nd AGM for July 21, 2026

Aeroflex Industries Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting will commence at 11:00 a.m. IST. The company has set Tuesday, July 14, 2026, as the cut-off date for determining voting eligibility for remote e-voting, which will be open from July 17 to July 20, 2026. The Register of Members and Share Transfer Books will be closed from July 15 to July 21, 2026, inclusive. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2026, declaration of a final dividend of Re. 0.40 per equity share, re-appointment of a director, and re-appointment of statutory auditors.