Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, Aerpace Industries has informed that it enclosed the copies of the Notice given to the Members of the Company regarding the 14th Annual General Meeting scheduled to be held on Monday, 11th August 2025 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time. The above-mentioned advertisement is published in the Active Times (English) and Mumbai Lakshdip (Marathi) on 20th July 2025.
The above information is a part of company’s filings submitted to BSE.
