Book Closure Details of Aeroflex Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 05, 2026	EGM
Aug 25, 2025	AGM
Mar 28, 2025	EGM
Jun 21, 2024	AGM	Jul 13, 2024	Jul 19, 2024
Jun 23, 2023	AGM	Jul 12, 2023	Jul 18, 2023	A.G.M.
Aug 12, 2020	AGM	Aug 29, 2020	Sep 04, 2020
Oct 15, 2019	POM
Aug 20, 2019	AGM	Sep 09, 2019	Sep 14, 2019
Aug 28, 2018	AGM
Sep 07, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Dec 04, 2015	POM
Aug 28, 2015	AGM	Sep 21, 2015	Sep 26, 2015
Aug 19, 2014	POM
Jul 25, 2014	AGM
Jul 26, 2013	AGM	Aug 27, 2013	Aug 30, 2013
Aug 28, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Aug 30, 2011	AGM	Sep 24, 2011	Sep 27, 2011
Aug 23, 2010	AGM	Sep 18, 2010	Sep 21, 2010
Nov 12, 2009	EGM			1. The meeting did not pass resolutions pertaining to the increase in the Authorised Share Capital & consequential amendments in the MoA and AoA. 2. The meeting also did not pass resolutions with regard to the Preferential Issue & CW's.
Aug 10, 2009	AGM	Sep 09, 2009	Sep 12, 2009
Jun 13, 2008	AGM	Jul 16, 2008	Jul 19, 2008

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