Aeroflex Enterprises Limited (AEROENTER) — Board Meeting | 14 August 2026

Aeroflex Enterprises Limited announced its 41st AGM on September 8, 2026, via video conferencing, with shareholders voting on key items including final dividend of ₹0.40 per share (20% of face value), re-appointment of directors Harikant Ganeshlal Turgalia and Mrs. Uma Manoj Mandavgane, expansion of business into data centres and hospitality, and a Section 186 loan limit increase to ₹1,000 Crores. The meeting will be conducted electronically with e-voting open from September 4 to 7, 2026, requiring shareholders to use CDSL or NSDL platforms. Record date is September 2, 2026, and dividend will be paid on October 7, 2026, electronically only.