Aeroflex Enterprises Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 The 36th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 28, 2021, at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means. We would further like to inform that the Company has fixed Tuesday, September 21, 2021, as the cutoff date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-voting shall begin on Saturday, September 25, 2021 at 9.00 A.M. and end on Monday, September 27, 2021 at 5.00 P.M. (As Per BSE Announcement dated on 06.09.2021) Proceedings of 36th Annual General Meeting of the Company held on September 28 2021 through Audio Video Means. (As Per BSE Announcement Dated on 9/28/2021 8:14:44 AM)

AGM Date: 16 Sep 2022

AGM 16/09/2022 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the Notice of 37th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 16, 2022, at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We would further like to inform that the Company has fixed Friday, September 09, 2022, as the cutoff date for the purpose of remote e-voting. The remote e-voting shall begin on Tuesday, September 13, 2022 at 9.00 a.m. and end on Thursday, September 15, 2022 at 5.00 p.m. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules framed thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 10, 2022 to Friday, September 16, 2022 (both days inclusive) for the 37th Annual General Meeting. (As per BSE Announcement Dated on 22/08/2022) In continuation to the Company's letter dated 22nd August, 2022 whereby the Notice convening the 37th Annual General Meeting of the Company scheduled to be held on Friday, 16th September, 2022 was submitted to the stock exchanges, please find enclosed a Corrigendum to the Notice of 37thAGM which should be read along with the original Notice dated 12th August, 2022. (As Per BSE Announcement Dated on 23.08.2022) The proceedings of the 37th Annual General Meeting (AGM) of the members of the Company held on Friday,16th September 2022 at 11:00 a.m. conducted through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') and concluded at 11:31 a.m. (As Per BSE Announcement dated on 16.09.2022) Sat Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 18 Jul 2023

we are enclosing herewith scanned copies of Newspaper advertisement titled 'Information regarding 38th AGM' published today i.e., Thursday 22nd June, 2023 in the following newspapers: 1. The Free Press Journal- English Language 2. Navshakti- Marathi Language The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, July 12, 2023 to Tuesday, July 18, 2023 (both days inclusive) for the 38th Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, July 18, 2023, at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We would further like to inform that the Company has fixed Tuesday, July 11, 2023, as the cutoff date for the purpose of remote e-voting. The remote e-voting shall begin on Saturday, July 15, 2023 at 9.00 a.m. and end on Monday, July 17, 2023 at 5.00 p.m. (As Per BSE Announcement dated on 23.06.2023) Summary of proceedings of the 38th AGM of the members of the Company . Re-appointment of Mr. Arpit Khandelwal (09684341) as the Non-Executive Independent Director for his second term of five consecutive years. (As Per BSE Announcement dated on 18.07.2023)

AGM Date: 19 Jul 2024

AGM:19.07.2024 Notice of 39th Annual General Meeting of the Company scheduled to be held on Friday, July 19, 2024 at 11:00 a.m. through Video Conferencing or Other Audio-Visual Means. (As Per BSE Announcement dated on 21.06.2024) Proceedings of 39th Annual General Meeting (AGM) held on Friday, 19th July, 2024. (As Per BSE Announcement dated on 19.07.2024)

AGM Date: 16 Sep 2025

Notice of 40th Annual General Meeting of the Company will be held on Tuesday, 16th September, 2025 at 11.00 AM through VC/OAVM. The Register of members and share transfer book will remain closed from Wednesday, 10th September, 2025 to Tuesday, 16th September, 2025 (both days inclusive). Voting Results along with Scrutinizer Report for 40th AGM of the Company (As Per BSE Announcement Dated on:16.09.2025)

EGM Date: 27 Jan 2025

The Board of Directors of the Company at their meeting held on today i.e. Wednesday, December 24, 2025, inter alia resolved to divest the Company''s current as well as future stake (if any) in its material subsidiary viz; M.R. Organisation Limited in one or more tranches in a manner more beneficial to the Company.

EGM Date: 21 Apr 2025

Newspaper advertisement tiled Information regarding EOGM. Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on: 28/03/2025) Copy of Newspaper Advertisement titled '' Notice of Extra Ordinary General Meeting and E-voting Information published today in following Newspaper: 1. The Free Press Journal- English Language 2. Navshakti - Marathi Language (As Per BSE Announcement Dated on 29.03.2025) Proceedings of EOGM held on April 21, 2025 conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement dated on 21.04.2025)

EGM Date: 27 Jan 2026

Notice of Extra Ordinary General Meeting of the Company is scheduled to be held on Tuesday, January 27, 2026 at 11:00 a.m. (IST) through VC/OAVM Proceedings of the Extra-Ordinary General Meeting held on 27th January, 2026 of Aeroflex Enterprises Limited (Formerly known as SAT Industries Limited). Scrutinizer''s Report and Voting Results of the Extra Ordinary General Meeting (EOGM) of Aeroflex Enterprises Limited (Formerly SAT Industries Limited) (As Per BSE Announcement Dated on:27.01.2026)