Aeroflex Neu Ltd

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.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has released its annual report for FY 2025-26, highlighting the company's governance structure and board composition.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has scheduled its 34th Annual General Meeting (AGM) on August 25, 2026, to consider and adopt the audited financial statements for the year ended March 31, 2026, and other business items.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has published the extract of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has submitted a statement of deviation and variation in the utilization of funds raised under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. The company has not deviated from the original objects or purposes for which the funds were raised.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's board of directors approved the results at a meeting held on July 29, 2026. The results are enclosed with the limited review reports issued by the statutory auditors.

Aeroflex Neu Ltd

The Board of Directors of Aeroflex Neu Ltd approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors.

Aeroflex Neu Ltd

The Board of Directors of Aeroflex Neu Ltd approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports issued by the statutory auditors.

Aeroflex Neu Ltd

Aeroflex Neu Ltd has scheduled a board meeting on July 29, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and limited review reports thereon. The trading window for dealing with securities of the company is closed from July 1 to July 31, 2026.