Aeroflex Industries Ltd

Aeroflex Industries Ltd has informed the stock exchanges that it has dispatched letters to shareholders who have not registered their email addresses. These letters provide the web link to the Annual Report for the Financial Year 2025-26, in compliance with SEBI LODR Regulations, 2015. The 32nd Annual General Meeting (AGM) is scheduled for July 21, 2026, via Video Conferencing. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per SEBI mandates, highlighting the electronic mode requirement for payments from April 1, 2024, for non-compliant folios.

Aeroflex Industries Ltd has announced Tuesday, July 14, 2026, as the record date for determining shareholder entitlement to the final dividend. The proposed dividend is Re. 0.40 per equity share for the Financial Year 2025-26. This dividend, if approved by shareholders at the upcoming Annual General Meeting, is expected to be paid on or before August 19, 2026, subject to applicable tax deductions. The announcement aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aeroflex Industries Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting will commence at 11:00 a.m. IST. The company has set Tuesday, July 14, 2026, as the cut-off date for determining voting eligibility for remote e-voting, which will be open from July 17 to July 20, 2026. The Register of Members and Share Transfer Books will be closed from July 15 to July 21, 2026, inclusive. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2026, declaration of a final dividend of Re. 0.40 per equity share, re-appointment of a director, and re-appointment of statutory auditors.

Aeroflex Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report, available electronically to members and on the company's website, details the company's journey, niche offerings, industries served, infrastructure, and financial performance. It highlights strategic priorities, R&D expertise, and environmental stewardship. The report also includes a Management Discussion and Analysis, Board's Report, Corporate Governance Report, and financial statements. Aeroflex emphasizes its role in engineering advanced flexible flow solutions for critical industrial operations and its strategic alignment with emerging high-growth sectors like AI data centers, robotics, and electric mobility.

Aeroflex Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also frozen the PAN of these individuals at the security level for ISIN: INE024001021 to prevent insider trading. The date for the board meeting to approve these financial results will be communicated separately.

Aeroflex Industries Ltd's Board of Directors, at its meeting on June 18, 2026, approved the grant of 9,500 Employee Stock Options to eligible employees under the Aeroflex Industries Limited Employee Stock Options Plan 2024. Additionally, the Board re-appointed M/s. D M Jain & Co. as Internal Auditor for FY2026-27 and M/s. Shweta Jain & Co. LLP as Statutory Auditors for a second term of five consecutive financial years starting from FY2026-27, subject to shareholder approval. M/s. Rampurawala Mohammed A & Co. was appointed as Cost Auditor for FY2026-27. The Board also approved the categorization of certain eligible employees as Senior Management Personnel.

Aeroflex Industries Ltd announced that its Board of Directors, in a meeting held on June 18, 2026, approved several key decisions. These include the re-appointment of M/s. D M Jain & Co. as Internal Auditors for FY27 and M/s. Shweta Jain & Co. LLP as Statutory Auditors for a second five-year term, subject to shareholder approval. The board also appointed M/s. Rampurawala Mohammed A & Co. as Cost Auditors for FY27. Additionally, 9,500 Employee Stock Options were granted under the Aeroflex Industries Limited Employee Stock Options Plan 2024, and certain employees were categorized as Senior Management Personnel. The meeting commenced at 3:30 p.m. and concluded at 4:56 p.m.

Aeroflex Industries Ltd's Board of Directors met on June 18, 2026, approving key corporate actions. The company re-appointed M/s. D M Jain & Co. as Internal Auditors for FY26-27 and M/s. Shweta Jain & Co. LLP as Statutory Auditors for a second five-year term commencing FY26-27, subject to shareholder approval. M/s. Rampurawala Mohammed A & Co. were appointed as Cost Auditors for FY26-27. Additionally, 9,500 Employee Stock Options were granted under the Aeroflex Industries Limited Employee Stock Options Plan 2024, and certain employees were categorized as Senior Management Personnel. The board meeting commenced at 3:30 p.m. and concluded at 4:56 p.m.

Aeroflex Industries Ltd. has informed the stock exchange regarding the statement of deviation and variation for the quarter and year ended March 31, 2026, as per regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statement, reviewed by the Audit Committee and taken on record by the Board, indicates no deviation or variation in the use of funds raised through the allotment of equity shares on a preferential basis on February 3, 2026, amounting to ₹54,99,99,714.60. The funds were allocated for long-term working capital and general corporate purposes, with detailed utilization provided.

Aeroflex Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the audited financial statements for FY26, including the balance sheet, statement of profit and loss, and cash flow statement. A final dividend of ₹0.40 per equity share (20%) has been recommended, subject to shareholder approval at the upcoming AGM. The auditor's report on the financial statements has an unmodified opinion.