Newspaper advertisement titled Notice of 40th Annual General Meeting and E-voting information
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 on August 24, 2025, in The Free Press Journal (English) and Navshakti (Marathi) regarding its 40th Annual General Meeting. The AGM will be held on Tuesday, September 16, 2025, at 11:00 AM through video conferencing. The company has fixed September 9, 2025 as the record date for dividend entitlement. A dividend of 15% (Re. 0.30 per equity share on face value of Rs. 2) has been proposed for FY 2024-25, subject to AGM approval, with payment on or before October 14, 2025. The register of members will be closed from September 10 to September 16, 2025. Remote e-voting will be open from September 13 (9:00 AM) to September 15 (5:00 PM) via CDSL's platform.
Shareholders should note the record date of September 9, 2025 to be eligible for the Re. 0.30 per share dividend. The AGM outcome and any resolutions passed will be the key next catalyst; no material impact on stock price is expected from this routine procedural filing.