Aeroflex Industries announces extraordinary general meeting, e-voting details

Aeroflex Industries Limited has published a newspaper advertisement regarding an extraordinary general meeting (EOGM) and e-voting information. This announcement was made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice appeared on Thursday, December 25, 2025, in two newspapers: The Free Press Journal (English language) and Navshakti (Marathi language).

The company ensures transparency by disseminating crucial information to its shareholders. The notification provides all necessary details concerning the EOGM and the e-voting process, allowing shareholders to participate and cast their votes remotely.

The communication, signed by Ruthu Parampogi, company secretary & compliance officer, underscores Aeroflex Industries' adherence to regulatory norms and its commitment to keeping stakeholders informed about significant corporate events.