Aeroflex Enterprises Limited

Aeroflex Enterprises Limited

Aeroflex Enterprises' subsidiary, Aeroflex Industries, has completed capacity enhancements and expansion plans, including increasing production capacity for SS Hose & Braiding Division and Liquid Cooling SFN Skid Assemblies Division, and setting up a new State of the Art Assemblies Plant.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has submitted a clarification to the National Stock Exchange of India Limited regarding a spurt in volume in its shares, stating that the price movement is market-driven and not connected to the company's management. The company reiterates its commitment to transparency and timely disclosure.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has observed a significant increase in trading volume, prompting the NSE to write to the company for clarification, awaiting a response.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has received a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited held its 41st Annual General Meeting (AGM) on September 8, 2026, through video conferencing. The meeting approved three resolutions: to adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, to declare a final dividend on equity shares for the financial year 2025-26, and to re-appoint a director in place of Mr. Harikant Ganeshlal Turgalia. The resolutions were passed with requisite majority.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has re-appointed Mrs. Uma Mandavgane as a Non-Executive Independent Woman Director for a second term of five consecutive years, commencing from May 31, 2027 to May 30, 2032.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited held its 41st Annual General Meeting on September 08, 2026, through video conferencing. All directors and key managerial personnel were present, except for two who were absent due to professional commitments. The meeting was conducted in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (SEBI) regulations.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has published a newspaper advertisement regarding the Notice of 41st AGM and E.Voting Information, as required by SEBI Regulation 47. The company has also published a notice from Indian Overseas Bank regarding the transfer of shares and interest of a deceased member in the property of the society.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has sent a letter to shareholders whose email addresses are not registered with the company, providing a web-link to the Annual Report for the Financial Year 2025-26 and Notice of 41st Annual General Meeting.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has announced that its Register of Members and Share Transfer Books will be closed from September 2, 2026, to September 8, 2026, for the purpose of its 41st Annual General Meeting.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has announced a record date of September 1, 2026, for determining the entitlement of members for a final dividend of Re. 0.40 per equity share for the financial year 2025-26.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has announced its 41st Annual General Meeting (AGM) to be held on September 08, 2026, through Video Conferencing/OAVM. The meeting will consider the re-appointment of a Director, adoption of financial statements, and declaration of a final dividend.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has published unaudited financial results for the quarter ended June 30, 2026, showing revenue of ₹83,972.19 crore and a net profit of ₹3,317.37 crore.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has published a newspaper advertisement for its 41st Annual General Meeting (AGM) to be held on September 8, 2026. The meeting will be conducted through video conferencing and other audio-visual means. The company has also disclosed the transfer deed of its property and the dispatch of notices and annual reports through electronic mode.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has released its investor presentation for the quarter ended June 30, 2026, highlighting its financial performance and strategic initiatives, including the successful exit from MRO and a strategic investment in Stilonn Valves and Controls Private Limited.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports. The company's revenue from operations was ₹8,899.76 lakhs, and the profit before exceptional items and tax was ₹1,106.29 lakhs.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has announced the re-appointment of Mrs. Uma Mandavgane as Non-Executive Independent Director for a second term of 5 years and the categorization of two employees as Senior Management Personnel.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has informed the Exchange regarding the allotment of 79,200 Equity shares under the SAT Industries Limited Employee Stock Option Plan 2024.

Aeroflex Enterprises Limited

Aeroflex Enterprises Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from July 1, 2026, till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026.