Aeroflex Neu Ltd Schedules 34th AGM for August 25, 2026
Aeroflex Neu Ltd has announced the schedule for its 34th Annual General Meeting (AGM), set to take place on Tuesday, August 25, 2026, at 11:00 a.m. IST at the company's registered office in Udaipur. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director. Special business includes seeking shareholder approval for material related party transactions with Lion Houseware Private Limited, not exceeding ₹110 crore. The company has fixed August 18, 2026, as the cut-off date for remote e-voting, with the facility available from August 20 to August 24, 2026. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026.
Key Highlights
- AGM scheduled for August 25, 2026, at 11:00 a.m. IST.
- Financial statements for FY26 and director re-appointment on agenda.
- Seeking approval for related party transactions up to ₹110 crore.
- Remote e-voting facility available from August 20-24, 2026.
- Register of Members closed August 19-25, 2026.
Price Impact
More from AERONEU