Aeroflex Enterprises Ltd Announces 41st AGM on Sep 08, 2026
Aeroflex Enterprises Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 08, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹0.40 per equity share, and re-appointment of a director. Special business includes the re-appointment of an Independent Woman Director. The cut-off date for determining eligible members for remote e-voting is September 01, 2026. Remote e-voting will be open from September 04 to September 07, 2026. The Register of Members and Share Transfer Books will be closed from September 02 to September 08, 2026.
Key Highlights
- AGM scheduled for September 08, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and dividend declaration on agenda.
- Final dividend of ₹0.40 per equity share proposed.
- Cut-off date for e-voting is September 01, 2026.
- Director re-appointments are key items for discussion.
Price Impact
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