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Aeroflex Neu Limited announced that shareholders approved the appointment of Mr. Arpit Kalani (DIN: 09734386) and Mr. Tapan Tanmay Kothari (DIN: 11798942) as Non-Executive Independent Directors for a term of 5 consecutive years, commencing July 15, 2026, and ending July 14, 2031, at the company’s 34th Annual General Meeting held August 25, 2026. The company also disclosed a modification to the first object of a preferential issue, expanding investment scope to include data centers, hotels, resorts, and other hospitality-related businesses, to align with long-term growth objectives.

Aeroflex Neu announced that the 34th Annual General Meeting(AGM) of the company will be held on 25 August 2026.

Net profit of Aeroflex Neu declined 91.25% to Rs 0.07 crore in the quarter ended June 2026 as against Rs 0.80 crore during the previous quarter ended June 2025. Sales declined 4.92% to Rs 28.24 crore in the quarter ended June 2026 as against Rs 29.70 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales28.2429.70 -5 OPM %3.362.39 - PBDT1.061.57 -32 PBT0.180.93 -81 NP0.070.80 -91 Powered by Capital Market - Live News

Aeroflex Neu will hold a meeting of the Board of Directors of the Company on 29 July 2026.

Aeroflex Neu will hold a meeting of the Board of Directors of the Company on 15 July 2026.