Sah Polymers Ltd

Aeroflex Neu Ltd has announced that its Board of Directors will convene on July 15, 2026, at 3:30 PM. The primary agenda item is to consider and approve the sale or disposal of the company's equity stake in its material subsidiary, Fibcorp Polyweave Private Limited. The meeting will also address any other business as permitted by the Chair. This decision could significantly alter Aeroflex Neu's business structure and financial holdings.

Aeroflex Neu Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Wednesday, 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 and the company's code of conduct, the company has also frozen the PAN of designated persons at the security level (ISIN: INE035801013) on the CDSL portal to prevent any trading. The date for the board meeting to approve these financial results will be communicated separately.

Aeroflex Neu Ltd has been allotted 2,43,400 equity shares of Stilonn Valves and Controls Private Limited at ₹123.30 per share, totaling ₹3,00,11,220. This follows their earlier communication on May 18, 2026, regarding the investment.

Aeroflex Neu Ltd has approved an investment of ₹3,00,11,220 in M/s. Stilonn Valves and Controls Private Limited by subscribing to 2,43,400 equity shares at ₹123.30 per share. This acquisition, representing 19.58% of shareholding, is aimed at strengthening the company’s capabilities in future-ready technologies and digital infrastructure. The investment is part of Aeroflex Neu's strategy to expand its presence in the AI Infrastructure ecosystem, with the acquisition expected to be completed by June 15, 2026.

Aeroflex Neu Limited has announced the closure of its trading window for dealing in the company's securities. This closure, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, will be effective from Thursday, May 14, 2026, until Friday, May 22, 2026 (both days inclusive). The trading window will be closed for all insiders, including designated persons and their immediate relatives/connected persons, due to a proposed acquisition under consideration.

Aeroflex Neu Ltd has re-appointed M/s. A. Modi & Co., Chartered Accountants, as the Internal Auditor of the company for the financial year 2026-27, pursuant to Section 138 of the Companies Act 2013. This decision was approved and recommended by the Audit Committee. The Board of Directors also approved the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, along with the auditor's report.

Aeroflex Neu Limited (formerly Sah Polymers Limited) informs the stock exchange about 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 convertible warrants on a preferential basis on July 25, 2025, amounting to ₹6,480 Lakhs.

Aeroflex Neu 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. The auditor's report has an unmodified opinion. Additionally, M/s. A. Modi & Co, Chartered Accountants, were re-appointed as the Internal Auditor for FY27.

Aeroflex Neu Ltd's Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The statutory auditor, HR Jain & Co, issued an unmodified opinion on the annual audited financial statements. Additionally, M/s. A. Modi & Co was re-appointed as the Internal Auditor for FY 2026-27.

Aeroflex Neu Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until May 10, 2026.