Aeroflex Enterprises members approved all ordinary and special business items at its 41st annual general meeting held on September 8, 2026. The resolutions included the adoption of financial statements for FY26, declaration of a final dividend, and the re-appointment of directors.

The meeting was conducted via video conferencing, commencing at 11:00 am and concluding at 11:48 am. A total of 49 members attended, comprising two promoter group representatives and 47 public shareholders. Mr. Asad Daud served as the chairman of the meeting. Voting rights were determined based on shareholding as on September 1, 2026, with a total of 36,536 shareholders on record.

Resolutions Passed

Members approved all six resolutions listed in the notice dated August 11, 2026. Key approvals included:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Declaration of final dividend on equity shares for FY26.
• Re-appointment of Mr. Harikant Ganeshlal Turgalia as a director retiring by rotation.
• Re-appointment of Mrs. Uma Manoj Mandavgane as an independent woman director for a second five-year term.
• Alteration of the object clause in the memorandum of association.
• Increase in limits under Section 186 of the Companies Act, 2013.

Voting Results

The promoter and promoter group, holding 5,91,82,500 shares, voted in favor of all resolutions with 100% participation. Public non-institutional shareholders polled approximately 26.11% of their outstanding shares. Institutional public shareholders did not cast any votes.

All resolutions were passed by the requisite majority. The scrutinizer's report, submitted by Dr. S. K. Jain, confirmed that the e-voting process was conducted in compliance with SEBI Listing Regulations and the Companies Act, 2013. Remote e-voting remained open from September 4 to September 7, 2026.

Director Profile

Mrs. Uma Manoj Mandavgane (DIN: 03156224) has been serving as an Independent Director since May 31, 2024. Her new term commences on May 31, 2027, and concludes on May 30, 2032. She is an Associate Chartered Accountant and a Certified Information Systems Auditor with over three decades of experience in risk advisory and corporate finance.

Mr. Harikant Ganeshlal Turgalia (DIN: 00049544) was re-appointed as a director retiring by rotation.

Attendance and Governance

All directors and key managerial personnel attended except Mrs. Shehnaz D Ali and Mrs. Uma Mandavgane, who were absent due to professional commitments. The statutory auditor, M/s. Ajay Paliwal & Co., reported no qualifications or adverse remarks in its audit report. The secretarial audit report was similarly clean.

Aeroflex Enterprises Limited has scheduled its 41st Annual General Meeting (AGM) for Monday, September 8, 2026, commencing at 11:00 am. The meeting will be held at Bigshare Fintech India Limited, Mumbai, to address the adoption of the company’s audited financial results for the fiscal year ended March 31, 2026, alongside other statutory matters.

The company has facilitated remote participation through electronic voting, allowing shareholders to cast their votes without attending the physical meeting. The voting window opened on Thursday, September 4, 2026, at 9:00 am and closed on Sunday, September 7, 2026, at 5:00 pm. Only shareholders registered in the books of the company or its depository agents as of the record date are eligible to vote.

Key Dates and Logistics

The following timeline governs the AGM process:

Shareholders unable to attend physically may appoint a proxy. A person can act as a proxy for not more than five members and hold a total aggregate number of votes not exceeding 10% of the total voting power of the company. Proxy forms must be deposited at the registered office at least 48 hours before the meeting.

Shareholder Eligibility and Voting Process

To be eligible for voting, shareholders must hold shares as of the cut-off date determined under Section 91 of the Companies Act, 2013. The cut-off date for determining eligibility is set between August 2, 2026, and September 8, 2026. The company has engaged Bigshare Fintech India Limited and Link Intime India Private Limited as registrars and transfer agents to manage the e-voting process.

Voting is available via the websites www.evotingindia.com and www.bseindia.com . Shareholders must log in using their client ID or folio number. Technical support is available through designated helpdesk emails and toll-free numbers provided by the registrars. The results of the e-voting will be declared during the AGM.

Statutory Disclosures

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aeroflex Enterprises published the notice of the AGM and e-voting information in The Free Press Journal (English) and NavShakti (Marathi) on August 15, 2026. The notice was also uploaded on the company’s website, www.aeroflexgroup.in , and the stock exchanges’ portals.

The agenda includes the consideration and adoption of the standalone audited financial statements for FY25-26. The notice specifies that no dividend was declared for the financial year ending March 31, 2026. Consequently, no dividend payment date or record date for dividend distribution applies. The company’s registered office remains at Nariman Point, Mumbai.