Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aeroflex Neu has enclosed the Notice of the 34th Annual General Meeting (AGM) of the Company together with the Explanatory Statement, scheduled to be held on Tuesday, August 25, 2026, at 11.00 am (IST) at the registered office of the Company situated at E-260- 261, Mewar Industrial Area, Madri, Udaipur- 313003. Further informed that the Company has fixed Tuesday, August 18, 2026, as the cut-off date for determining the eligibility of Members to exercise their voting rights through remote e-voting in respect of the businesses to be transacted at the AGM. The remote e-voting facility will commence on Thursday, August 20, 2026, at 9.00 am and will end on Monday, August 24, 2026, at 5.00 pm. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, August 19, 2026, to Tuesday, August 25, 2026 for the purpose of the 34th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
