Aeroflex Enterprises Ltd (AEROENTER) — Board Meeting | 8 September 2026 (2 announcements)

Aeroflex Enterprises held its 41st AGM on September 8, 2026 via video conference, approving the audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend, reappointing directors including Harikant Turgalia and Uma Mandavgane, altering the object clause, and increasing limits under Section 186 of the Companies Act. All resolutions passed with required majority, and e-voting compliance was confirmed.

Aeroflex Enterprises reappointed Mrs. Uma Manoj Mandavgane as an Independent Non-Executive Director for a second five-year term from May 31, 2027 to May 30, 2032, following approval at the 41st Annual General Meeting on September 8, 2026.