Aeroflex Industries Ltd

  • BSE Code : 543972
  • NSE Symbol : AEROFLEX
  • ISIN : INE024001021
  • Industry :STEEL - MEDIUM / SMALL

up-arrow 178.43 0.11(0.06%)

Open Price ()

178.79

Prev. Close ()

178.32

Volume (No’s)

276,317

Market Cap ()

2,306.04

Low Price ()

177.56

High Price ()

181.71

 

Book Closure

From Date To Date Announcement
01-Apr-2026 NA Re-appointment of Mr. Mustafa Kachwala (DIN:03124453) as a Whole-Time Director of the Company for a period of 3 years commencing from 1 st April 2026 to 31st March 2029 who is liable to retire by rotation.
03-Sep-2025 NA Disclosure under regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation)- Change in Directors
05-Aug-2025 NA AGM 05/08/2025 We are enclosing herewith the Notice of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, August 05, 2025 at 11:00 a.m. through VC/OAVM Annual Report for the F.Y 2024-25 (As Per BSE Announcement Dated on :14.07.2025) Proceedings of the 31st Annual General Meeting (AGM) of Aeroflex Industries Limited held on Tuesday, August 05, 2025 at 11.00 AM. (As Per BSE Announcement Dated on: 05.08.2025) Please find enclosed the Voting Results passed at the 31st AGM of the Company along with the Scrutinizer''s Report dated 06th August, 2025. (As Per BSE Announcement Dated on :06.08.2025)
30-Jul-2025 05-Aug-2025 The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, July 30, 2025 to Tuesday, August 05, 2025 (both days inclusive) for the purpose of the 31st Annual General Meeting.
29-Jul-2025 NA The Company has fixed Tuesday, July 29, 2025 as Record Date for the purpose of determining the entitlement of shareholders for the final dividend on the equity shares for the F.Y -2024-25.

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