15
total announcements
AEROFLEX.NS · 15 min delayed
Aeroflex Industries Limited
Aeroflex Industries Limited has submitted the Exchange a copy Scrutinizers report and Voting results of Annual General Meeting held on July 21, 2026. The meeting was held through Video Conferencing/ Other Audio-Visual Means. Resolutions related to audited financial statements, dividend declaration, and re-appointment of directors were passed with requisite majority.
Aeroflex Industries Limited
The shareholders of Aeroflex Industries Limited approved the re-appointment of M/s. Shweta Jain & Co. LLP as the Statutory Auditors of the Company for a second term of five consecutive financial years.
Aeroflex Industries Limited
Aeroflex Industries Limited held its 32nd Annual General Meeting (AGM) on July 21, 2026, through Video Conferencing. The meeting was attended by directors, key managerial personnel, statutory auditors, internal auditors, secretarial auditors, and scrutinizer. The AGM was conducted in accordance with the applicable provisions of the Companies Act, 2013, and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Aeroflex Industries Limited
Aeroflex Industries Limited has received disclosures from its promoter and promoter group regarding shares held as on March 31, 2026, under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Aeroflex Industries Limited
Aeroflex Industries Limited has informed the Exchange about the schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, to discuss the operational & financial performance for Q1FY27.
Aeroflex Industries Limited
Aeroflex Industries Limited has received a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.
Aeroflex Industries Limited
Aeroflex Industries Limited publishes a corrigendum to the notice of its 32nd Annual General Meeting (AGM) in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The corrigendum provides additional information regarding the succession of the late Mrs. Shailaja Ashok Pawar, the only legal heir and successor of the deceased.
Aeroflex Industries Limited
Aeroflex Industries Limited has issued a corrigendum to the notice of its 32nd annual general meeting, scheduled to be held on July 21, 2026, to provide additional information regarding the remuneration of the statutory auditors.
Aeroflex Industries Limited
Aeroflex Industries Limited has enhanced the production capacity of its liquid cooling SFN skid assemblies from 6,000 pieces per annum to 9,000 pieces per annum, effective July 01, 2026, and has commenced production at the enhanced capacity.
Aeroflex Industries Limited
Aeroflex Industries Limited has sent a letter to shareholders whose email addresses are not registered with the company or depositories, providing a web-link to access the Annual Report for the Financial Year 2025-26.
Aeroflex Industries Limited
Aeroflex Industries Limited will close its Register of Members and Share Transfer Books from July 15, 2026 to July 21, 2026 for the purpose of its 32nd Annual General Meeting.
Aeroflex Industries Limited
Aeroflex Industries Limited has fixed July 14, 2026 as the record date for determining shareholder entitlement for the final dividend of Rs. 0.40 per equity share for the financial year 2025-26.
Aeroflex Industries Limited
Aeroflex Industries Limited has announced its 32nd Annual General Meeting (AGM) to be held on July 21, 2026, through video conferencing. The meeting will consider the reappointment of a director, adoption of audited financial statements, and the reappointment of statutory auditors. A final dividend of 0.40 per equity share will also be considered.
Aeroflex Industries Limited
Aeroflex Industries Limited has informed the Exchange regarding the closure of the trading window for its designated persons and their immediate relatives due to the declaration of unaudited financial results for the quarter ended June 30, 2026.
Aeroflex Industries Limited
Aeroflex Industries Limited has published a newspaper advertisement regarding its 32nd Annual General Meeting (AGM) in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.