Aeroflex Enterprises Limited has informed the Exchange regarding Notice of undefined to be held on September 16, 2025
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Aeroflex Enterprises Limited (formerly Sat Industries Limited) has issued the notice for its 40th Annual General Meeting to be held on Tuesday, September 16, 2025, at 11:00 a.m. through Video Conferencing. Shareholders on the record date of September 9, 2025 can vote electronically between September 13 and September 15, 2025. Key items on the agenda include adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs 0.30 per share (15%) on equity shares of face value Rs 2, re-appointment of Mr. Asad Daud as a director, re-appointment of Mr. Parthasarathi Sarkar as Independent Director for a second 5-year term (which requires a special resolution as he will turn 75 during the tenure), and re-appointment of M/s G H V & Co as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30 at a proposed fee of Rs 1,30,000 plus taxes for FY 2025-26. If approved, the dividend will be paid on or before October 14, 2025.
Routine AGM notice with no material surprises — shareholders should note the September 9 record date to be eligible for the Rs 0.30 dividend, and watch the special resolution for Mr. Sarkar's continuation as Independent Director beyond age 75. Dividend is modest at a 15% payout on a Rs 2 face value, and no major business actions are being put to vote.