Aeroflex Industries FY26 dividend: ₹0.40 and AGM dates

Stock snapshot: price, range, and recent returns

Aeroflex Industries Ltd was trading at ₹410.6, down ₹0.25 from the previous close, based on the latest session data provided. The stock recorded an intraday high of ₹414.70 and an intraday low of ₹398.15 in the same session. Separate day-range data also lists a “Today’s High” of ₹417.5 and “Today’s Low” of ₹405. Over the past one year, the stock delivered a return of 94.24%. Over the last one month, it fell 19.63%. The 52-week high is ₹521.5 and the 52-week low is ₹157.85.

FY26 board meeting outcome: audited results cleared

Aeroflex Industries said its Board of Directors met on Tuesday, May 05, 2026. The board approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, along with the auditor’s report. The company also noted that the audit report was unmodified. This board outcome sets the base for AGM approvals and dividend confirmation.

Final dividend recommendation: ₹0.40 per share

At the May 5, 2026 board meeting, Aeroflex Industries recommended a final dividend of Re 0.40 (forty paisa) per equity share. The dividend is on equity shares of face value ₹2 each, described as 20%. The company stated the dividend is subject to shareholder approval at the forthcoming AGM. Another data point in the material also states: “The current year dividend for Aeroflex Industries is Rs 0.4 and the yield is 0.0983%.” The dividend yield is also listed as about 0.10% in the company metrics.

32nd AGM on July 21, 2026: voting and book-closure schedule

Aeroflex Industries has convened its 32nd Annual General Meeting for July 21, 2026, and it is scheduled to be conducted via video conferencing and other audio-visual means. Key AGM items include adoption of audited financial statements for the year ended March 31, 2026, declaration of a final dividend of Re 0.40 per ₹2 equity share, and reappointment of director Asad Daud by rotation. The AGM agenda also includes renewing Shweta Jain & Co. LLP as statutory auditors for a further five-year term. The cut-off date to determine shareholder eligibility for remote e-voting is July 14, 2026. The remote e-voting window runs from July 17 to July 20, 2026. The register of members and share transfer books will be closed from July 15 to July 21, 2026.

Preferential issue: ₹55 crore raised at ₹182.70 per share

Aeroflex Industries’ board approved a preferential allotment of 30,10,398 equity shares at ₹182.70 each, raising approximately ₹55 crore from six non-promoter investors. The Board of Directors met on February 3, 2026, and approved the allotment of these shares. The company stated the new shares will rank pari passu with existing shares, including voting rights and dividend payments. It also said the fund-raise would increase the company’s equity share capital to ₹26.46 crore. The investor list in the provided material includes Ashish Kacholia, and a separate table line references “ashish kacholia” with values including “1.99”.

EOGM approval and capex plan of ₹97.56 crore

The company held an Extra-Ordinary General Meeting (EOGM) on January 15, 2026. Shareholders approved the ₹55 crore preferential issue at ₹182.70 per share to identified non-promoter investors. The material also states that shareholders can participate and vote remotely, with January 8, 2026 set as the cut-off date for voting rights for this EOGM. Alongside the fund-raise, a capital expenditure of ₹97.56 crore was sanctioned for expanding data center cooling solutions, enhancing flexible hose manufacturing, and establishing an annealing plant.

31st AGM voting: routine approvals, but a key proposal rejected

Aeroflex Industries conducted its 31st AGM on August 5, 2025 via video conferencing. Shareholders approved the FY25 financial statements (standalone and consolidated) and the declaration of a final dividend for FY25, with voting in favour exceeding 99.9% as stated. Several appointments were also approved, including director and auditor-related resolutions cited in the material. A notable exception was a material related party transaction with Aeroflex Enterprises Limited, which failed to pass. The voting outcome on that related party transaction was 22.27% in favour and 77.73% against, indicating shareholder opposition to that specific proposal.

Dividend dates referenced for FY25

The material lists a dividend record date of 29-Jul-2025, with the dividend date and ex-date also shown as 29-Jul-2025. It lists “Dividend Per Share” of ₹0.30 and indicates the dividend type as equity share. It also states that shareholders who own the shares on or before the record date are eligible, and that buying on or after the ex-dividend date would make an investor ineligible for the payout. The text also notes an expected dividend credit timeline of 25 to 45 business days after the record date, as a general expectation provided in the dataset.

Key market metrics investors are tracking

The provided snapshot lists market cap at ₹5,433.50 crore, with a P/E (TTM) of 98.05 and beta of 1.83. Book value per share is listed as 33.74, and return on equity as 14.02%. EPS (TTM) is shown as 4.18. Net profit per quarter is listed as ₹17.69 crore. The face value is ₹2 per share, and dividend yield is around 0.10%.

Market impact and why these events matter

The FY26 audited results approval and dividend recommendation formalise the next set of shareholder decisions at the July 21, 2026 AGM. For income-focused investors, the headline is the proposed final dividend of ₹0.40 per share, subject to approval, and the company’s stated dividend yield near 0.10%. For capital allocation watchers, the combination of a ₹55 crore preferential issue and a ₹97.56 crore capex plan points to active balance-sheet and expansion decisions within a short span. The earlier AGM voting pattern also provides context: routine items cleared with strong support, while a material related party transaction was rejected.

Key dates and actions: quick timeline

Conclusion

Aeroflex Industries has lined up a clear sequence of shareholder and corporate actions around FY26 financial approvals and a proposed final dividend of ₹0.40 per share. The July 21, 2026 AGM will be the key event for formal approvals, with cut-off dates, e-voting windows, and book-closure dates already communicated. Separately, the company’s ₹55 crore preferential allotment and ₹97.56 crore capex sanction add context to capital planning decisions taken in 2026. The next confirmed step is the AGM vote on the dividend and other resolutions, based on the published schedule.