Aeroflex Industries Limited held its Extra-Ordinary General Meeting (EOGM) on January 15, 2026, from 11:00 a.m. to 11:25 a.m. The meeting was conducted through Video Conferencing/Other Audio-Visual Means.

The primary agenda item was the issuance of equity shares to non-promoters on a preferential allotment basis. The Chairman, Mr. Asad Daud, briefed shareholders on the rationale for raising capital, the utilization of funds, and the benefits for the company's capital structure and long-term growth.

Remote e-voting commenced on January 12, 2026, and concluded on January 14, 2026. An e-voting facility was also available during the EOGM. Dr. S.K. Jain was appointed as the scrutinizer for the voting process. The proceedings confirmed that the resolution regarding the preferential issue was passed with the requisite majority, following scrutiny of both remote and in-meeting votes. The results of the voting will be disseminated to stock exchanges and uploaded to the company's website within two working days.