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(05/05/2026 19:25)

Aeroflex Industries - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 05, 2026

The Board of Directors of the Company at its meeting held today, i.e. Tuesday, May 05, 2026, inter-alia, transacted the following business:\r\n\r\n1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and Auditor's Report there on. \r\n\r\n2. Recommended the payment of a final dividend of Re. 0.40 (Forty paisa) per equity share of face value Rs. 2/- each, (i.e. 20%) for the financial year ended March 31, 2026, subject to the approval of the shareholders at the forthcoming Annual General Meeting ('AGM').
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