Aeroflex Industries Ltd

Aeroflex Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The company is implementing this measure in accordance with SEBI regulations and its internal code of conduct to prevent insider trading. Additionally, the company is freezing the PAN of designated persons at the security level for shares with ISIN: INE024001021. The specific 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 July 27, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board appointed M/s. Kailash Chand Jain & Co., Chartered Accountants (Firm Registration No. 112318W), as the Tax Auditor for the Financial Year 2026-27.

Aeroflex Industries Ltd has submitted its Statement of Deviation or Variation in utilization of funds raised through a Preferential Issue of Equity Shares for the quarter ended June 30, 2026. The company reported no deviation or variation in the use of funds raised amounting to ₹54,99,99,714.60. The funds were raised on February 3, 2026, and the utilization report has been reviewed by the Audit Committee and taken on record by the Board of Directors. The utilized amount for the quarter was ₹43,85,87,557.00, primarily for long-term working capital and general corporate purposes.

Aeroflex Industries Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Reports from the Statutory Auditors. The company also appointed M/s. Kailash Chand Jain & Co. as its Tax Auditor for the Financial Year 2026-27. The financial results were prepared in accordance with Indian Accounting Standard 34 and reviewed by SHWETA JAIN & CO LLP.

Aeroflex Industries Ltd announced that its Board of Directors met on July 27, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. Kailash Chand Jain & Co. as the Tax Auditor for the Financial Year 2026-27. The financial results and limited review reports from the statutory auditors were enclosed with the filing.

Aeroflex Industries Ltd announced the re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants, as its Statutory Auditors for a second term of five consecutive financial years. This decision was approved by the shareholders at the 32nd Annual General Meeting held on July 21, 2026. The re-appointment is effective from the conclusion of the 32nd AGM until the conclusion of the 37th AGM. M/s. Shweta Jain & Co. LLP, established in 2006 and converted to an LLP in 2025, has experience in audit and assurance services for listed companies.

Aeroflex Industries Ltd has announced that its Board of Directors will convene on July 27, 2026, at 3:30 p.m. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports. Additionally, the meeting will address any other business with the Chair's permission. In line with SEBI's Prohibition of Insider Trading Regulations, the company's trading window, closed since July 1, 2026, will remain shut until July 29, 2026, for all designated persons and related parties.

Aeroflex Industries Ltd has issued a corrigendum to the notice of its 32nd Annual General Meeting (AGM), originally scheduled for July 21, 2026. The corrigendum provides additional information regarding Item No. 4 of the Explanatory Statement, specifically concerning the remuneration of Statutory Auditors for FY 2026-27, which is ₹3,00,000/- exclusive of taxes and expenses. This update complies with SEBI LODR Regulations. All other aspects of the original AGM notice remain unchanged. The corrigendum will be electronically dispatched to shareholders and is available on the company's website.

Aeroflex Industries Ltd has announced a significant capacity expansion for its liquid cooling SFN skid assemblies. The production capacity has been increased from 6,000 pieces per annum to 9,000 pieces per annum, effective July 01, 2026. This enhancement follows previous intimations and signifies the company's commitment to scaling its operations. In the first quarter of FY 2026-27, the company reported sales of 1,040 units of these assemblies. This expansion is expected to support growing demand and improve the company's market position in the liquid cooling solutions segment.

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.