Newspaper Advertisement titled Notice of 31st Annual General Meeting and E-voting information
AEROFLEX · price
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Aeroflex Industries has published a notice in The Free Press Journal (English) and Navshakti (Marathi) on July 12, 2025, informing shareholders about its 31st Annual General Meeting to be held on Tuesday, August 5, 2025, at 11:00 AM via Video Conferencing. The company has fixed July 29, 2025 as the Record Date to determine shareholders entitled to a dividend of 15% (Re. 0.30 per share) on equity shares of face value Rs. 2 for FY 2024-25, subject to AGM approval. The dividend, if approved, will be paid or credited on or before September 3, 2025. The Register of Members and Share Transfer Books will remain closed from July 30 to August 5, 2025. Remote e-voting will be open from August 2 (9:00 AM) to August 4 (5:00 PM) via CDSL's platform at www.evotingindia.com.
Shareholders as of the July 29, 2025 record date will be eligible to receive the Re. 0.30 per share dividend, pending AGM approval. The book closure period means no share transfers will be processed during July 30 to August 5, 2025, and investors should ensure their e-voting is completed in the given window.