Date: August 03, 2026
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- Compliance with SEBI Listing Regulations 2015, Regulation 36(1)(b)
- Shareholders reminded to claim unpaid/unclaimed dividends by updating KYC details including PAN, email ID, mobile number, address, bank account details, and nomination
- Dividends remaining unclaimed for seven consecutive years, along with corresponding shares, are liable for transfer to Investor Education and Protection Fund (IEPF)
- Action required: Update KYC details with Depository Participant (DP) and submit self-attested copy of Client Master List (CML) to RTA
- Registrar and Share Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- RTA address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083
- RTA email: investor.helpdesk@in.mpms.mufg.com
- IEPF Nodal Officer: Ms. Alka Gupta, Company Secretary
- Company contact: corporate@aeroflexneu.com