Newspaper Advertisement titled Information regarding 40th AGM of Aeroflex Enterprises Limited
AEROENTER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aeroflex Enterprises Limited has published a newspaper advertisement in The Free Press Journal (English) and Navshakti (Marathi) on August 20, 2025, informing shareholders about its 40th Annual General Meeting. The AGM will be held on Tuesday, September 16, 2025, at 11:00 AM via video conferencing. The company has fixed Tuesday, September 9, 2025 as the record date for determining dividend entitlement. If approved at the AGM, shareholders will receive a dividend of 15% (Re. 0.30 per equity share on face value of Rs. 2) for FY ended March 31, 2025, with payment on or before October 14, 2025. E-voting facility will be provided through CDSL.
This is a routine compliance filing with no major impact on stock price. Shareholders should note the record date of September 9, 2025 to be eligible for the Re. 0.30 per share dividend. The AGM notice and annual report will be sent electronically to shareholders with registered email addresses.