Board Meetings for AEROFLEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AEROFLEX | Aeroflex Industries Limited | 05 May 2026 | Board Meeting Intimation | Aeroflex Industries Limited has informed the Exchange about Board Meeting to be held on 05-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| AEROFLEX | Aeroflex Industries Limited | 05 May 2026 | Financial Results/Dividend | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on Tuesday, May 05, 2026 at 04:00 p.m., inter alia, to transact the following businesses:1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and Auditor s Report thereon.2. Recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2026; and3. Any other business with the permission of the Chair | |
| AEROFLEX | Aeroflex Industries Limited | 03 Feb 2026 | Board Meeting Intimation | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2026 to consider Other business. | |
| AEROFLEX | Aeroflex Industries Limited | 03 Feb 2026 | Other business matters | To consider other business matters-1. Allotment of Equity Shares on Preferential Basis in terms of in-principle approval received from the stock exchanges.2. Any other business with the permission of the Chairman. | |
| AEROFLEX | Aeroflex Industries Limited | 28 Jan 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| AEROFLEX | Aeroflex Industries Limited | 28 Jan 2026 | Board Meeting Intimation | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| AEROFLEX | Aeroflex Industries Limited | 18 Dec 2025 | Board Meeting Intimation | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 18-Dec-2025 to consider and approve Fund raising/Other business. | |
| AEROFLEX | Aeroflex Industries Limited | 18 Dec 2025 | Fund Raising/Other business matters | 1. To consider and approve expansion of liquid cooling skid for Data center.2. To consider and approve 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. To consider 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. | |
| AEROFLEX | Aeroflex Industries Limited | 28 Oct 2025 | Board Meeting Intimation | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| AEROFLEX | Aeroflex Industries Limited | 28 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| AEROFLEX | Aeroflex Industries Limited | 28 Jul 2025 | Board Meeting Intimation | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| AEROFLEX | Aeroflex Industries Limited | 28 Jul 2025 | Financial Results | To consider and approve the un-audited financial results for the period ended Jun 30, 2025 | |
| AEROFLEX | Aeroflex Industries Limited | 30 Apr 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters | |
| AEROFLEX | Aeroflex Industries Limited | 30 Apr 2025 | Board Meeting Intimation | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| AEROFLEX | Aeroflex Industries Limited | 15 Jan 2025 | Board Meeting Intimation | AEROFLEX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 15-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. |
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