Aeroflex Neu Limited

Aeroflex Neu Completes Sale of Fibcorp Polyweave Stake for ₹192.12 Lakhs

Aeroflex Neu Limited has completed the sale of its entire 51.01% stake in Fibcorp Polyweave Private Limited for ₹192.12 lakhs. The transaction was finalized on September 8, 2026, and Fibcorp Polyweave Private Limited is no longer a subsidiary.

Aeroflex Neu Appoints Two Independent Directors, Modifies Preferential Issue Object

Aeroflex Neu Limited appointed Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Non-Executive Independent Directors for a five-year term starting July 15, 2026. The company also modified its preferential issue object to include Data Centers and hospitality businesses, aiming for diversification and growth.

Aeroflex Neu Limited's AGM: Resolutions Approved, Including Director Re-appointments and Related Party Transactions

Aeroflex Neu Limited's AGM on August 25, 2026, saw the approval of its FY26 financial statements. Resolutions passed include re-appointing Mr. Asad Daud as Director and approving related party transactions. New independent directors, Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari, were also appointed.

Aeroflex Neu Appoints Arpit Kalani & Tapan Kothari as Independent Directors; Modifies Preferential Issue Object

Aeroflex Neu appointed Arpit Kalani and Tapan Tanmay Kothari as Independent Directors for a five-year term starting July 15, 2026. Shareholders also approved a modification to the preferential issue's object clause to include data centers and hospitality businesses, aiming for diversification and growth.

Aeroflex Neu Limited Concludes 34th AGM on August 25, 2026

Aeroflex Neu Limited held its 34th AGM on August 25, 2026. The meeting included the adoption of FY26 financial statements, re-appointment of a director, approval of related party transactions, and appointment of two new independent directors. Resolutions were passed with the requisite majority.

Aeroflex Neu Limited Announces 34th AGM & E-Voting Information via Newspaper Ads

Aeroflex Neu Limited published a notice for its 34th Annual General Meeting (AGM) and e-voting information on August 3, 2026. The announcement complies with SEBI regulations and appeared in The Indian Express and Dainik Pukar newspapers.

Aeroflex Neu Limited Schedules 34th AGM for August 25, 2026

Aeroflex Neu Limited will hold its 34th AGM on August 25, 2026. The Annual Report for FY 2025-26 is available online. Shareholders are urged to update KYC details to claim unclaimed dividends and avoid transfer to IEPF.

Aeroflex Neu Limited Announces Book Closure for 34th AGM from Aug 19-25, 2026

Aeroflex Neu Limited will close its Register of Members and Share Transfer Books from August 19 to August 25, 2026, for its 34th Annual General Meeting.

Aeroflex Neu Announces 34th AGM on Aug 25, 2026; Approves Related Party Transactions

Aeroflex Neu will hold its 34th AGM on August 25, 2026. Shareholders will vote on related party transactions totaling up to ₹390 crore with Lion Houseware, Safe Polymer, Mr. Asad Daud, and Mrs. Shehnaz D. Ali. The AGM agenda also includes financial statement adoption, director re-appointment, and approval for modifying preferential issue objects. The company will also appoint two new independent directors.

Aeroflex Neu Ltd. Publishes Financial Results Newspaper Advertisement

Aeroflex Neu Limited published its Q1 FY27 unaudited financial results on July 31, 2026. Total income increased to ₹2579.60 lakhs from ₹0.00 lakhs YoY. Net profit after tax was ₹0.02 lakhs. The company also announced the sale of its E-Waste Management Division for ₹19.21 crore, expected to be completed within 150 days.

Aeroflex Neu Limited Reports No Deviation in Fund Utilization for Q1 FY27

Aeroflex Neu Limited reported no deviation in fund utilization for the quarter ended June 30, 2026. Funds were raised via preferential allotment of warrants totaling ₹6,480 Lakhs on July 25, 2025.

Aeroflex Neu Q1 FY27 Results: Net Profit ₹8.42 Lakhs on Revenue of ₹2801.44 Lakhs

Aeroflex Neu reported consolidated profit after tax of ₹8.42 lakhs for Q1 FY27, compared to a loss of ₹86.97 lakhs in Q4 FY26. Standalone profit after tax was ₹5.34 lakhs, down from ₹31.15 lakhs YoY. The company also agreed to sell its 51.01% stake in Fibcorp Polyweave for ₹182.12 lakhs.

Aeroflex Neu Appoints Two Independent Directors; Approves Subsidiary Stake Sale

Aeroflex Neu Limited appointed Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Additional Independent Directors. The company also approved selling its 51.01% stake in subsidiary Fibcorp Polyweave Private Limited for ₹192.12 Lakhs. The board also modified the utilization of preferential issue proceeds for new investments.

Aeroflex Neu Appoints Two Independent Directors, Divests Stake in Fibcorp Polyweave

Aeroflex Neu appointed Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Independent Directors. The company will sell its 51.01% stake in Fibcorp Polyweave Private Limited for ₹192.12 Lakhs. The board also approved modifications to the utilization of preferential issue proceeds for new business ventures.

Aeroflex Neu Limited: Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Q1 FY27

Aeroflex Neu Limited submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. The Registrar and Share Transfer Agent confirmed processing of dematerialised securities and no shareholder requests were received.

Aeroflex Neu Invests ₹3 Crore in Stilonn Valves Equity Shares

Aeroflex Neu Limited has invested ₹3.00 crore in Stilonn Valves and Controls Private Limited by acquiring 2,43,400 equity shares at ₹123.30 per share. This investment follows an earlier communication on May 18, 2026.

Aeroflex Neu Limited: Promoter Group Discloses Shareholding as of March 31, 2026

Aeroflex Neu Limited received disclosures from its promoter group as of March 31, 2026. Aeroflex Enterprises Limited holds 1,43,16,000 shares, and SAT Invest Private Limited holds 12,80,000 shares. No encumbrance was reported by either entity during the financial year.

Aeroflex Neu to Invest ₹3.00 Crore in Stilonn Valves, Acquiring 19.58% Stake

Aeroflex Neu Limited approved an investment of ₹3.00 Crore in Stilonn Valves and Controls Private Limited by subscribing to 2,43,400 equity shares at ₹123.30 per share, acquiring a 19.58% stake. The acquisition, aimed at strengthening capabilities in AI infrastructure, is expected to be completed by June 15, 2026. Stilonn Valves reported a turnover of ₹819.40 lakh in FY25.

Aeroflex Neu Limited Closes Trading Window for Proposed Acquisition

Aeroflex Neu Limited will close its trading window for insiders from May 14, 2026, to May 22, 2026. This is due to a proposed acquisition under consideration.

Aeroflex Neu Publishes Audited Financial Results for Q4FY26

Aeroflex Neu Limited has published its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results were advertised in The Indian Express and Dainik Pukar on May 10, 2026, in compliance with SEBI regulations.

Aeroflex Neu Limited: No Deviation in Fund Utilization for Q4FY26

Aeroflex Neu Limited reported no deviation in fund utilization for the quarter and year ended March 31, 2026. Funds were raised via convertible warrants on July 25, 2025, totaling ₹6,480 Lakhs. Only ₹13.08 Lakhs has been utilized as of the reporting date. The remaining funds are due upon warrant conversion.

Aeroflex Neu Limited Board Meeting Outcome: Audited FY26 Results & Re-appointment of Internal Auditor

Aeroflex Neu Limited's Board approved audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. The company also re-appointed M/s. A. Modi & Co. as Internal Auditor for FY27. Auditors issued an unmodified opinion.

Aeroflex Neu Ltd. Board Approves Audited FY26 Results, Reappoints Internal Auditors

Aeroflex Neu Limited reported its audited financial results for the quarter and year ended March 31, 2026. The company posted a consolidated net loss of ₹88.78 lakhs for the quarter and a profit of ₹168.57 lakhs for the year. Standalone, a net loss of ₹90.68 lakhs was reported for the quarter and a profit of ₹117.04 lakhs for the year. The Board also re-appointed M/s. A. Modi & Co. as Internal Auditors for FY27.

SAT INVEST PRIVATE LIMITED declares no share encumbrance for FY26

SAT INVEST PRIVATE LIMITED holds 12,80,000 equity shares in Aeroflex Neu Limited as of March 31, 2026. The company declared no encumbrance on these shares for the financial year ended March 31, 2026, in compliance with SEBI Takeover Regulations.

Aeroflex Neu Limited: SEBI Compliance Certificate for Q4 FY26

Aeroflex Neu Limited received a SEBI compliance certificate for the quarter ended March 31, 2026. The registrar confirmed timely processing of dematerialisation requests and no shareholder requests during the period.

Aeroflex Neu Ltd.: Promoter Group Files Annual Shareholding Disclosure

Promoter group entities, Aeroflex Enterprises Limited and SAT Invest Private Limited, have filed their annual shareholding disclosures for Aeroflex Neu Limited as of March 31, 2026. Aeroflex Enterprises holds 1,43,16,000 shares, and SAT Invest holds 12,80,000 shares. No share encumbrances were reported by either entity.

Aeroflex Neu Limited Closes Trading Window from April 1, 2026 for FY26 Audited Results

Aeroflex Neu Limited is closing its trading window from April 1, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026. PANs of designated persons are frozen at the security level.

Aeroflex Neu Ltd. Publishes Un-audited Financial Results for Q3 FY26

Aeroflex Neu Limited announced its un-audited financial results for the quarter and nine months ended December 31, 2025. Standalone total income was ₹3128.07 lakh, with a net profit of ₹74.07 lakh. Consolidated total income stood at ₹2454.10 lakh, with a net profit of ₹75.63 lakh. Basic EPS was ₹0.29 standalone and ₹0.29 consolidated.

Aeroflex Neu Limited: No Deviation in Fund Utilization for Q3 FY26

Aeroflex Neu Limited reported no deviation in the utilization of ₹6,480 Lakhs raised via convertible warrants. Funds were allocated for construction, working capital, expenses, and general corporate purposes. For the quarter ended December 31, 2025, ₹13.08 Lakhs was utilized without variation. The Audit Committee and Board have reviewed the statement.

Aeroflex Neu Ltd Q3 FY26 Results: Consolidated Profit At ₹74.07 Lakhs

Aeroflex Neu Limited reported consolidated profit after tax of ₹74.07 lakhs for Q3 FY26. For the nine months ended December 31, 2025, consolidated profit after tax was ₹262.10 lakhs. Standalone profit after tax for Q3 FY26 was ₹75.63 lakhs, and for the nine months was ₹207.72 lakhs. The Board approved these results on February 03, 2026.

Aeroflex Neu Limited Changes Website Domain and Email IDs

Aeroflex Neu Limited has updated its official website to www.aeroflexneu.com and changed its corporate and investor relations email addresses. The new email IDs are corporate@aeroflexneu.com and investors@aeroflexneu.com, respectively. Stakeholders are requested to update their records.

Aeroflex Neu Limited: SEBI Reg 74(5) Certificate for Q3 FY26

Aeroflex Neu Limited submitted a SEBI Regulation 74(5) certificate for the quarter ended December 31, 2025. The Registrar and Share Transfer Agent, MUFG Intime India Private Limited, confirmed no demat requests were processed during the period. All procedures for securities were completed within timelines.

Aeroflex Neu: Trading Window Closes Jan 7, 2026 for Q3 FY26 Results

Aeroflex Neu Limited will close its trading window from January 7, 2026, until 48 hours post Q3 FY26 results announcement. The company has also frozen designated persons' PAN at the security level as per SEBI guidelines.

Aeroflex Neu reports robust Q2 & H1 FY26 profit growth in consolidated and standalone results

Aeroflex Neu reported robust Q2 and H1 FY26 financial results, with significant growth in consolidated and standalone profits. The Board approved the unaudited results on November 4, 2025.

Aeroflex Neu Announces Statement of Deviation and Variation for Quarter Ended 30 Sep 2025

Aeroflex Neu reports no deviation in use of ₹6,480 Lakhs raised via preferential warrants for quarter ended 30 Sep 2025, as reviewed by the Audit Committee and Board.

Aeroflex Neu Board Approves Q2 & H1 FY26 Unaudited Standalone and Consolidated Financial Results

Aeroflex Neu's Board approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, along with Limited Review Reports from auditors.

Aeroflex Neu Approves Unaudited Standalone & Consolidated Results for Quarter Ended September 30, 2025

Aeroflex Neu's board approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, along with Limited Review Reports, at its meeting on November 4, 2025.

Aeroflex Neu Limited files Confirmation Certificate for Q2 FY26

Aeroflex Neu Limited filed the Confirmation Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2025, confirming dematerialisation compliance and no demat requests.

Aeroflex Neu provides ₹4 crore corporate guarantee for subsidiary