| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 11 Jul 2025 |
| AGM 05/08/2025 We are enclosing herewith the Notice of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, August 05, 2025 at 11:00 a.m. through VC/OAVM Annual Report for the F.Y 2024-25 (As Per BSE Announcement Dated on :14.07.2025) Proceedings of the 31st Annual General Meeting (AGM) of Aeroflex Industries Limited held on Tuesday, August 05, 2025 at 11.00 AM. (As Per BSE Announcement Dated on: 05.08.2025) Please find enclosed the Voting Results passed at the 31st AGM of the Company along with the Scrutinizers Report dated 06th August, 2025. (As Per BSE Announcement Dated on :06.08.2025) Intimation of alteration in Memorandum of Association of Company. (As per BSE Announcement Dated on 05.09.2025) | ||
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