| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 27 Apr 2026 |
| Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and Auditors Report thereon. 2. Recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2026; and 3. Any other business with the permission of the Chair The Board of Directors of the Company at its meeting held today, i.e. Tuesday, May 05, 2026, inter-alia, transacted the following business: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and Auditors Report there on. 2. Recommended the payment of a final dividend of Re. 0.40 (Forty paisa) per equity share of face value Rs. 2/- each, (i.e. 20%) for the financial year ended March 31, 2026, subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM). The Board of Directors of the Company at its Meeting held today i.e. Tuesday, May 05, 2026 have inter-alia approved the financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026 and Auditors Report thereon (As Per BSE Announcement Dated on:05.05.2026) | ||
| Board Meeting | 3 Feb 2026 | 29 Jan 2026 |
| Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve 1. Allotment of Equity Shares on Preferential Basis in terms of in-principle approval received from the stock exchanges. Outcome of the Board meeting dated February 03, 2026 for allotment of 30,10,398 equity shares on preferential basis (As Per BSE Announcement Dated on : 03.02.2026) 2. Any other business with the permission of the Chairman. | ||
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, January 28, 2026, inter-alia; 1. Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and 9 months ended December 31, 2025 along with Limited Review Reports received from the Statutory Auditors of the Company. 2. Update on Capacity Expansion pursuant to Intimation dated January 15, 2025. (As per BSE Announcement dated on: 28.01.2026) | ||
| Board Meeting | 18 Dec 2025 | 15 Dec 2025 |
| Preferential Issue of shares & Inter alia, to consider and approve:- 1. expansion of liquid cooling skid for Data center. 2. installation of robotic welding lines and automatic welding stations for enhancement of production capacities relating to assemblies of SS hose and braiding. 3. Setting up of an annealing plant for making SS braided hose and assembly for mission critical applications. 4. and evaluate proposals for raising funds by way of issue of equity shares through preferential issue or any other methods or combination thereof determination of issue price subject to such regulatory/statutory approvals, as may be required. 5. Any other business with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, December 18, 2025, inter-alia, considered and approved the following: i) the expansion of facilities for the manufacture of liquid cooling skids for Data centers. ii) the installation of robotic welding lines and automatic welding stations for manufacturing assemblies of flexible stainless-steel hoses. iii) the setting up of an annealing plant for stainless-steel braided hoses and assemblies for mission critical applications and other requirements as decided by the Management. iv) issuance of 30,10,398 (Thirty Lakhs Ten Thousand Three Hundred and Ninety-Eight) equity shares of the Company having a face value of Rs.2/- each, at an issue price of Rs.182.70 per equity share (including premium), by way of preferential issue to non-promoters, subject to receipt of necessary regulatory and statutory approvals, as may be required. (As Per BSE Announcement dated on: 18.12.2025) | ||
| Board Meeting | 28 Oct 2025 | 23 Oct 2025 |
| Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 and Limited Review Reports thereon. 2.Any other business with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, October 28, 2025, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Reports received from the Statutory Auditors of the Company. Financial Results for the quarter and half year ended 30th September 2025 (As Per Bse Announcement dated on 28/10/2025) | ||
| Board Meeting | 28 Jul 2025 | 22 Jul 2025 |
| Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair We wish to inform you that the Board of Directors of the Company has, at its meeting held today viz., Monday, July 28, 2025, approved the appointment of Ms. Ruthu Parampogi, Qualified Company Secretary (Membership No. A60982), as the Company Secretary & Compliance Officer of the Company with effect from July 28, 2025. Financial Results for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on :28.07.2025) | ||
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