Aeroflex Enterprises Announces 41st AGM on Sept 8, 2026, with Dividend Record Date Sept 1
Aeroflex Enterprises will hold its 41st AGM on September 8, 2026, via VC/OAVM. The record date for a ₹0.40 per share dividend for FY26 is September 1, 2026. E-voting facilities will be available. The AGM notice and annual report will be sent electronically.
The announcement pertains to a standard corporate event (AGM) and a routine dividend declaration, which are expected corporate actions and do not represent a significant change in the company's financial or operational performance.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend declaration, with no significant positive or negative financial or operational news.
Aeroflex Enterprises Limited (formerly Sat Industries Ltd.) has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will facilitate transactions as outlined in the AGM notice, adhering to the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the AGM and the Annual Report for the financial year 2025-26 will be sent electronically to members with registered email addresses. For members whose email addresses are not registered, a letter providing a weblink to access these documents on the company's website will be sent. Both the AGM Notice and Annual Report will also be available on the websites of the Company, BSE, NSE, and CDSL.
Detailed instructions for joining the AGM via VC/OAVM and for remote e-voting will be provided in the AGM Notice. The company has engaged CDSL for e-voting facilities. Members holding shares as of Tuesday, September 1, 2026 (Cut-off Date), will be eligible to participate in remote e-voting and e-voting during the AGM. The voting rights will be proportional to their shareholding as of the Cut-off Date.
The Board of Directors has fixed Tuesday, September 1, 2026, as the Record Date for determining entitlement to a dividend of ₹0.40 per equity share of face value ₹2 each for the financial year ended March 31, 2026, subject to member approval at the AGM. Dividend payments, if declared, will be processed electronically within statutory timelines to members who are beneficial owners as per NSDL and CDSL records on the Record Date. Members are advised to update their bank details with their Depository Participants to ensure timely dividend credit.
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.
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See the model portfoliosA plain-language summary of a public exchange filing by Aeroflex Enterprises Limited. Read the original for the full detail.