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Aeroflex Neu Limited will hold a meeting of its Board of Directors on September 23, 2026, at 3:30 p.m. to consider exploring new business avenues and expansion/diversification of existing activities, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. The trading window for dealing in the company`s securities will be closed for insiders from September 18, 2026, and will reopen 48 hours after the conclusion of the board meeting, on September 25, 2026.

Aeroflex Neu Limited will hold a meeting of its Board of Directors on Wednesday, September 23, 2026, at 3:30 p.m. to consider exploring new business avenues and expansion/diversification of existing activities, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. The trading window for dealing in the company`s securities will be closed for insiders from September 18, 2026, and will reopen 48 hours after the conclusion of the board meeting, on September 25, 2026.

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