| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Jan 2026 | 27 Jan 2026 |
| Notice of Extra Ordinary General Meeting of the Company is scheduled to be held on Tuesday, January 27, 2026 at 11:00 a.m. (IST) through VC/OAVM Proceedings of the Extra-Ordinary General Meeting held on 27th January, 2026 of Aeroflex Enterprises Limited (Formerly known as SAT Industries Limited). Scrutinizers Report and Voting Results of the Extra Ordinary General Meeting (EOGM) of Aeroflex Enterprises Limited (Formerly SAT Industries Limited) (As Per BSE Announcement Dated on:27.01.2026) | ||
| EGM | 27 Mar 2025 | 21 Apr 2025 |
| Newspaper advertisement tiled Information regarding EOGM. Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 28/03/2025) Copy of Newspaper Advertisement titled Notice of Extra Ordinary General Meeting and E-voting Information published today in following Newspaper: 1. The Free Press Journal- English Language 2. Navshakti - Marathi Language (As Per BSE Announcement Dated on 29.03.2025) Proceedings of EOGM held on April 21, 2025 conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement dated on 21.04.2025) | ||
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