Aeroflex Enterprises Announces 41st AGM on Sep 08, 2026; Dividend Re 0.40/Share
Aeroflex Enterprises will hold its 41st AGM on September 8, 2026, via VC/OAVM. The company proposed a dividend of Re. 0.40 per share for FY26, with September 1, 2026, as the record date. E-voting begins September 4 and ends September 7, 2026.
The dividend amount is nominal, and the AGM is a standard procedural event. The information does not suggest a major change in the company's operations or financial standing.
The announcement is a routine corporate action regarding the AGM and dividend declaration, with no significant positive or negative financial news.
Aeroflex Enterprises Limited (formerly Sat Industries Limited) has announced its 41st Annual General Meeting (AGM) to be held on Tuesday, September 08, 2026, at 11:00 AM IST through Video Conferencing/Other Audio-Visual Means. The company has sent the Notice of AGM along with the Annual Report for FY 2025-26 to its members.
The Register of Members and Share Transfer Books will remain closed from Wednesday, September 02, 2026, to Tuesday, September 08, 2026 (both days inclusive) for the AGM.
The Board of Directors has fixed Tuesday, September 01, 2026, as the Record Date for determining entitlement to a dividend of Re. 0.40 per equity share of face value Rs. 2 each for the financial year ended March 31, 2026. This dividend is subject to the approval of the Members at the AGM and will be paid on or before October 07, 2026, after deducting applicable TDS.
Members are provided with a remote e-voting facility from Friday, September 04, 2026, at 9:00 a.m. until Monday, September 07, 2026, at 5:00 p.m. The company also reminded shareholders to update their KYC details and bank account information with their Depository Participants to ensure timely receipt of dividends. Unclaimed dividends will be transferred to the Investor Education and Protection Fund (IEPF) after seven consecutive years.
What to do with a filing like this
Aeroflex Enterprises Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Aeroflex Enterprises Limited. Read the original for the full detail.