Sah Polymers Ltd

Aeroflex Neu Ltd announced the appointment of Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Non-Executive Independent Directors. The appointments were approved by shareholders at the 34th Annual General Meeting held on August 25, 2026. Both directors will serve for a term of five consecutive years, commencing from July 15, 2026, to July 14, 2031. Mr. Kalani brings expertise in secretarial practices and corporate compliance, while Mr. Kothari offers an MBA and M.Com with diversified experience in banking, administration, sales, and event management. The company also approved a modification in the first object of a preferential issue to align with emerging business opportunities.

Aeroflex Neu Ltd announced that its shareholders, at the 34th Annual General Meeting held on August 25, 2026, approved a modification to the first object of the preferential issue, originally stated in the May 14, 2025, EGM notice. The revised object now includes investment in Data Centers, hotels, resorts, and other hospitality-related businesses, alongside the original scope of office complexes and IT parks. This change aims to align proceeds with emerging business opportunities and long-term growth objectives, potentially diversifying activities and enhancing shareholder value. Additionally, the AGM approved the appointment of Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Non-Executive Independent Directors for a five-year term.

Aeroflex Neu Ltd (formerly Sah Polymers Limited) has informed shareholders about the dispatch of letters containing the web link to its Annual Report for the Financial Year 2025-26. This communication is directed to members whose email addresses are not registered with the company or depositories, as per SEBI LODR Regulations. The company also announced its 34th Annual General Meeting (AGM) scheduled for August 25, 2026, in Udaipur. Shareholders are urged to update their KYC details, including bank information and nominations, to claim unpaid dividends and avoid transfer to the IEPF. Contact details for investor relations and the RTA are provided for assistance.

Aeroflex Neu Ltd has published its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, sent electronically to members, is also available on the company's website. It details the company's governance structure, highlighting the Board of Directors' role in strategic guidance, oversight, and compliance. The report introduces key board members, including Hakim Sadiq Ali Tidiwala (Whole Time Director), Harikant Ganeshlal Turgalia (Non-Executive Director), Ms. Asha Jain (Independent Director), Mr. Asad Daud (Non-Executive Director), and Mr. Sanjay Suthar (Independent Director), outlining their experience and contributions to the company's growth, financial strategy, and corporate governance.

Aeroflex Neu Ltd has announced the schedule for its 34th Annual General Meeting (AGM), set to take place on Tuesday, August 25, 2026, at 11:00 a.m. IST at the company's registered office in Udaipur. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director. Special business includes seeking shareholder approval for material related party transactions with Lion Houseware Private Limited, not exceeding ₹110 crore. The company has fixed August 18, 2026, as the cut-off date for remote e-voting, with the facility available from August 20 to August 24, 2026. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026.

Aeroflex Neu Limited 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 meeting was held on July 29, 2026, commencing at 03:30 p.m. and concluding at 04:00 p.m. The results include those of its subsidiary, Fibcorp Polyweave Private Limited.

Aeroflex Neu Ltd (formerly Sah Polymers Limited) has filed its Statement of Deviation and Variation for the quarter ended June 30, 2026. The company raised ₹6,480 Lakhs through the allotment of convertible warrants on a preferential basis on July 25, 2025. The report confirms there has been no deviation or variation in the utilization of these funds as per SEBI regulations. The statement has been reviewed by the Audit Committee and taken on record by the Board of Directors. While ₹1,620 Lakhs has been received, the remaining ₹4,860 Lakhs is expected upon warrant conversion.

Aeroflex Neu Limited announced that its Board of Directors, in a meeting held on July 29, 2026, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports from its statutory auditors. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. The results were prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles.

Aeroflex Neu Limited announced that its Board of Directors, in a meeting held on July 29, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports from its statutory auditors. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. The results include those of its subsidiary, Fibcorp Polyweave Private Limited.

Aeroflex Neu Ltd has announced that its Board of Directors will convene on July 29, 2026, at 03:30 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 their limited review reports. Additionally, the meeting will address any other business as permitted by the Chair. The company also confirmed that the trading window, which has been closed since July 1, 2026, will remain shut until July 31, 2026, for all insiders and designated persons, in accordance with SEBI's Prohibition of Insider Trading Regulations.