Aeroflex Neu Ltd

Aeroflex Neu Ltd

Aeroflex Neu Ltd has scheduled a Board Meeting on October 30, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has completed the acquisition of a 51.01% stake in Stilonn Valves and Controls Private Limited, marking a strategic move in the AI Infra and Data Centre sector.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has announced the voting results and scrutinizer's report of its Extraordinary General Meeting (EGM) held on October 22, 2026. All three resolutions were passed with the requisite majority. The resolutions include alteration of the object clause of the Memorandum of Association, modification of objects of utilisation of proceeds from preferential issue of warrants, and approval of a material related party transaction with Aeroflex Enterprises Limited.

Aeroflex Neu Ltd

Aeroflex Neu Ltd held an Extraordinary General Meeting (EGM) on October 22, 2026, where resolutions related to alteration of object clause, modification of objects, and approval of material related party transactions were discussed and voted upon.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has approved the acquisition of 7,27,040 equity shares of Stilonn Valves and Controls Private Limited for ₹16,00,21,504, increasing its shareholding in Stilonn from 19.58% to 51.01%.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has approved the acquisition of 7,27,040 equity shares of Stilonn Valves and Controls Private Limited for ₹16,00,21,504, increasing its shareholding from 19.58% to 51.01% and making Stilonn a subsidiary.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has scheduled a Board Meeting on October 15, 2026, to consider the acquisition of equity shares of Stilonn Valves and Controls Private Limited.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has submitted 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 and listing on stock exchanges.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has published a newspaper advertisement for an Extraordinary General Meeting and E-Voting Information, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has announced an Extraordinary General Meeting (EGM) to be held on October 22, 2026, to consider altering the company's objects clause to include emerging technology businesses.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has announced the closure of its trading window for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has informed that the corporate guarantee furnished by the company in favour of State Bank of India for ₹4,00,00,000 has been released and discharged by State Bank of India.

Aeroflex Neu Ltd

The Board of Directors of Aeroflex Neu Ltd has decided to enter the AI Infrastructure sector, establish an integrated platform for high-tech and critical engineering products, and alter the company's objects clause to include this new business. An Extra-Ordinary General Meeting will be held on October 22, 2026, to seek approval for these matters.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has modified the first object of its preferential issue as approved by its shareholders at the 34th Annual General Meeting held on August 25, 2026. The company has appointed two new independent directors, Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari, for a term of 5 years.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has appointed Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Non-Executive Independent Directors for a term of 5 years. They will commence their tenure from July 15, 2026, to July 14, 2031. The appointments were recommended by the Nomination and Remuneration Committee and approved by the Board of Directors.

Aeroflex Neu Ltd

Aeroflex Neu Ltd held its 34th Annual General Meeting on August 25, 2026, where four resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements, re-appointment of a director, approval of material related party transactions, and approval of another material related party transaction.

Aeroflex Neu Ltd

Aeroflex Neu Ltd held its 34th Annual General Meeting (AGM) on August 25, 2026, where the members adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The meeting was conducted physically at the Registered Office of the Company, and the members were provided with remote e-voting facility and a facility to vote by ballot papers.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has published a newspaper advertisement for its 34th Annual General Meeting and E-Voting Information, as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has sent a letter to non-registered shareholders providing a web link to the Annual Report 2025-26, as per SEBI regulations. The company has also announced its 34th AGM on August 25, 2026, and requested shareholders to update their KYC details to claim unclaimed dividends.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has announced that its Register of Members and Share Transfer Books will be closed from August 19, 2026 to August 25, 2026 for the purpose of its 34th Annual General Meeting.