Shareholders meeting

Aeroflex Neu Limited held its 33rd Annual General Meeting, where shareholders adopted the audited financial statements for the fiscal year ended March 31, 2025. All proposed resolutions were passed with the necessary majority, including the re-appointment of a director, approval of various related party transactions, and the appointment of Secretarial Auditors.

The company also addressed an observation from the Secretarial Audit Report regarding its Structured Digital Database and Key Managerial Personnel/Director changes, clarifying the issue was due to a technical error and has since been rectified.

The meeting included an update on the company's progress and future plans.