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Aeroflex Enterprises Limited announced that its members approved the re-appointment of Mrs. Uma Manoj Mandavgane as a Non-Executive Independent Woman Director for a second term of five years, commencing May 31, 2027, and ending May 30, 2032, at the company`s 41st Annual General Meeting held on September 8, 2026. Mrs. Mandavgane, who has served as an Independent Director since May 31, 2024, is an Associate Chartered Accountant and a Certified Information Systems Auditor with over three decades of experience in risk advisory and corporate finance.

Aeroflex Enterprises will hold a meeting of the Board of Directors of the Company on 11 August 2026.

Aeroflex Enterprises announced that the Board of Directors of the Company at its meeting held on 13 May 2026, inter alia, have recommended the final dividend of Rs 0.4 per equity Share (i.e. 20%) , subject to the approval of the shareholders.

Net profit of Aeroflex Enterprises rose 116.29% to Rs 24.03 crore in the quarter ended March 2026 as against Rs 11.11 crore during the previous quarter ended March 2025. Sales rose 24.09% to Rs 199.58 crore in the quarter ended March 2026 as against Rs 160.83 crore during the previous quarter ended March 2025.For the full year,net profit rose 20.90% to Rs 64.22 crore in the year ended March 2026 as against Rs 53.12 crore during the previous year ended March 2025. Sales rose 20.62% to Rs 697.83 crore in the year ended March 2026 as against Rs 578.54 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales199.58160.83 24 697.83578.54 21 OPM %17.9717.02 -17.4217.70 - PBDT42.4231.99 33 144.55124.37 16 PBT32.5626.79 22 111.60109.10 2 NP24.0311.11 116 64.2253.12 21 Powered by Capital Market - Live News

Aeroflex Enterprises will hold a meeting of the Board of Directors of the Company on 13 May 2026.