Aeroflex Industries Limited

Aeroflex Industries Limited

Aeroflex Industries Limited has published a newspaper advertisement regarding the notice of its 32nd Annual General Meeting and E-voting information, as required by SEBI Regulation 47.

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.

Aeroflex Industries Limited

Aeroflex Industries Limited has informed the Exchange regarding Change in Auditors of the company, including the re-appointment of M/s. D M Jain & Co., Chartered Accountants as an Internal Auditor, M/s. Shweta Jain & Co. LLP, Chartered Accountants as Statutory Auditors, and M/s. Rampurawala Mohammed A & Co., Cost Accountants as Cost Auditor.

Aeroflex Industries Limited

Aeroflex Industries Limited has announced the re-appointment of its internal auditor, M/s. D M Jain & Co., Chartered Accountants, and the re-appointment of its statutory auditors, M/s. Shweta Jain & Co. LLP, Chartered Accountants, for a second term of five consecutive years. Additionally, the company has granted 9,500 employee stock options to eligible employees under the Aeroflex Industries Limited Employee Stock Options Plan 2024.

Aeroflex Industries Limited

Aeroflex Industries Limited has announced changes in its management, including the re-appointment of internal auditors, statutory auditors, and cost auditors, as well as the grant of employee stock options and the categorization of certain employees as senior management personnel.

Aeroflex Industries Limited

Aeroflex Industries Limited has informed the Exchange regarding Change in Auditors of the company.