Aeroflex Industries Declares ₹0.30/Share Dividend for FY25, Sets July 29 as Record Date

About this update from Aeroflex Industries Ltd.

Aeroflex Industries Limited has announced a dividend of ₹0.30 per equity share for the financial year ended March 31, 2025, representing 15% of the face value of ₹2 per share. The company has set Tuesday, July 29, 2025, as the record date for determining the eligibility of shareholders for this dividend. The payment of the dividend, subject to approval at the upcoming Annual General Meeting (AGM), is scheduled to be made on or before September 03, 2025.Dividend DetailsParticularsDetailsDividend per share₹0.30Dividend Percentage15%Face Value per Share₹2.00Record DateJuly 29, 2025Payment DateOn or before September 03, 2025Dividend Details and Payment TimelineThe proposed dividend of ₹0.30 per equity share is for the financial year concluded on March 31, 2025. This translates to a 15% payout on the fully paid-up equity shares, each having a face value of ₹2. The entitlement to receive this dividend will be determined based on the company's register of members and beneficial owners as of the close of business hours on the record date, July 29, 2025. Once approved by the shareholders at the 31st Annual General Meeting, the dividend amount will be paid or credited to eligible shareholders on or before September 03, 2025. This payment will be facilitated for beneficial owners holding shares in dematerialized form, based on data provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).Annual General Meeting (AGM) DetailsAeroflex Industries Limited will convene its Thirty-First (31st) Annual General Meeting on Tuesday, August 05, 2025, at 11:00 A.M. (IST). In adherence to the guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This virtual format aligns with various circulars from MCA and SEBI, including those dated April 8, 2020, May 5, 2020, and subsequent updates, which permit companies to hold AGMs through digital platforms.The Notice of the AGM and the Annual Report for 2024-2025 will be dispatched to members exclusively through electronic mode. Shareholders whose email addresses are registered with the company, its Registrar and Share Transfer Agent (RTA), or their respective Depository Participants will receive these documents electronically. The ...

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