Aeroflex Enterprises Announces 41st Annual General Meeting and Releases FY2025-26 Annual Report
Aeroflex Enterprises Limited, formerly SAT Industries Limited, has announced the details of its 41th Annual General Meeting (AGM) for its members. The meeting is scheduled to be held on Tuesday, September 08, 2026, at 11:00 A.M (IST).The AGM, which will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM), includes the presentation of the Annual Report for the Financial Year ended March 31, 2026.
Members who have registered their email addresses with the Company or its Registrar and Share Transfer Agent (RTA) have received the Notice of the 41th AGM along with the Annual Report via electronic mode. For members whose details were not electronically registered, the web-link for accessing the complete documents has been provided on the company website.
The notice specifies that the entire set of documents, including the Annual Report and the AGM notice, is available on the corporate website, www.aeroflexgroup.in.
Dividend Entitlement and Key Dates
The Board of Directors has designated Tuesday, September 01, 2026, as the Record Date for determining the entitlement of members to receive a dividend. The proposed dividend stands at Re. 0.40 (Forty Paise) per equity share, which has a face value of Rs. 2 each. This payment is subject to approval by the Members at the AGM.The company confirmed that dividends paid or distributed are taxable in the hands of the members as per the Income-tax Act, 2025, and appropriate TDS deductions will be made upon payment.
A schedule detailing all critical dates for shareholders has been issued:
| Event | Date/Timeline |
|---|---|
| AGM Date | Tuesday, September 08, 2026 |
| Record Date for Dividend Entitlement | Tuesday, September 01, 2026 |
| E-voting Cut-off Date | Tuesday, September 01, 2026 |
| E-voting Period Start | Friday, September 04, 2026, at 9:00 a.m. |
| E-voting Period End | Monday, September 07, 2026, at 5:00 p.m. |
The company emphasized the importance of updating KYC details for shareholders to ensure the timely receipt of dividends and to avoid transfer of unclaimed amounts to the Investor Education and Protection Fund (IEPF).
Aeroflex Enterprises Limited urged shareholders to complete necessary actions, including updating their bank account information and nomination with their Depository Participant (DP), to facilitate proper dividend disbursement.
AEROENTER Stock Price Movement
Aeroflex Enterprises Limited shares gained as the market closed, rallying by 2.24% to settle at ₹127.95. The stock saw significant activity during the trading period, with a volume of 555,683 shares recorded.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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