Newspaper advertisement titled "Corrigendum to the notice of the Extra-Ordinary General Meeting"
AEROFLEX · price
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Aeroflex Industries has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice originally dated December 18, 2025. The EGM is scheduled for January 15, 2026 at 11:00 AM via video conferencing. The corrigendum addresses modifications and additional information in Item No. 1 (Points 1 and 14) of the explanatory statement, which pertains to a Preferential Issue. Additionally, a typographical error was identified where the amount column heading was incorrectly stated as 'Amount (Rs. in Lakhs)' when the figures are actually in Rupees. The corrigendum was dispatched to shareholders by email on January 5, 2026, and published in Free Press Journal (English) and Navshakti (Marathi) on January 7, 2026.
This is largely a procedural correction and does not change the underlying EGM agenda, which includes a preferential share issue that shareholders should review before voting on January 15, 2026. The unit-of-measurement error (Lakhs vs. Rupees) is significant for investors assessing the actual size of the preferential issue.