Aeroflex Enterprises Ltd: Annual Report 2025-26 & AGM Notice Sent

Aeroflex Enterprises Ltd has informed the stock exchanges that it has dispatched a letter to members without registered email addresses, providing the web link to its Annual Report for FY 2025-26 and the Notice of its 41st Annual General Meeting (AGM). The AGM is scheduled for September 8, 2026, via Video Conferencing. The company also announced a dividend of ₹0.40 per equity share for FY 2025-26, subject to member approval, with September 1, 2026, set as the record date. E-voting will be open from September 4 to September 7, 2026. Shareholders are urged to update KYC details to claim unclaimed dividends and ensure timely receipt of future communications.