| Particulars | Details |
|---|---|
| Dividend per share | ₹0.30 |
| Dividend Percentage | 15% |
| Face Value per Share | ₹2.00 |
| Record Date | July 29, 2025 |
| Payment Date | On or before September 03, 2025 |
Dividend Details and Payment Timeline
The proposed dividend of ₹0.30 per equity share is for the financial year concluded on March 31, 2025. This translates to a 15% payout on the fully paid-up equity shares, each having a face value of ₹2. The entitlement to receive this dividend will be determined based on the company's register of members and beneficial owners as of the close of business hours on the record date, July 29, 2025. Once approved by the shareholders at the 31st Annual General Meeting, the dividend amount will be paid or credited to eligible shareholders on or before September 03, 2025. This payment will be facilitated for beneficial owners holding shares in dematerialized form, based on data provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).
Annual General Meeting (AGM) Details
Aeroflex Industries Limited will convene its Thirty-First (31st) Annual General Meeting on Tuesday, August 05, 2025, at 11:00 A.M. (IST). In adherence to the guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This virtual format aligns with various circulars from MCA and SEBI, including those dated April 8, 2020, May 5, 2020, and subsequent updates, which permit companies to hold AGMs through digital platforms.
The Notice of the AGM and the Annual Report for 2024-2025 will be dispatched to members exclusively through electronic mode. Shareholders whose email addresses are registered with the company, its Registrar and Share Transfer Agent (RTA), or their respective Depository Participants will receive these documents electronically. The AGM Notice and Annual Report will also be accessible on the company’s official website, www.aeroflexindia.com, as well as on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and CDSL (www.evotingindia.com).
E-voting and Shareholder Participation
In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Aeroflex Industries Limited will provide remote e-voting facilities to its members. This facility, managed by Central Depository Services (India) Limited (CDSL), will allow shareholders to cast their votes on the resolutions proposed at the AGM. The voting rights of members will be proportionate to the equity shares held by them as of the cut-off date, which is also July 29, 2025. Shareholders will also have the option to vote through the e-voting system during the AGM itself. Detailed procedures for both remote e-voting and e-voting during the AGM will be outlined in the AGM Notice.
Information for Shareholders
Members holding shares in dematerialized form who have not yet registered their email addresses with the company, RTA, or Depository Participants are encouraged to do so. This will enable them to receive the AGM Notice, Annual Report 2024-2025, and e-voting login credentials. Shareholders can register or update their email addresses by sending an email to the company’s RTA, MUFG Intime India Private Limited (rnt.helpdesk@in.mpms.mufg.com), or the company’s email ID (corporate.aeroflexindia.com). Necessary details such as Name, Demat Account Details (16-digit beneficiary ID for CDSL or 16-digit DPID+CLID for NSDL), Client Master, or a copy of the Consolidated Account Statement, along with self-attested scanned copies of PAN and AADHAR Card, must be provided.
The company emphasizes that this advertisement is issued for the information and benefit of all members, ensuring compliance with the latest MCA and SEBI circulars regarding virtual meetings and electronic communication. Shareholders are advised to carefully review all notes and instructions provided in the AGM Notice, particularly those pertaining to joining the AGM and casting votes through e-voting.
