Aeroflex Enterprises has approved its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, which met on May 13, 2026, also recommended a final dividend for the fiscal year, re-appointed the internal auditor, and disclosed several significant post-period corporate developments including the divestment of subsidiary MR Organisation Limited. In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published an extract of its audited consolidated and standalone financial results in the Free Press Journal (English) and Navshakti (Marathi) on May 15, 2026.

Quarterly Performance

For the quarter ended March 31, 2026, Aeroflex Enterprises reported a strong year-on-year improvement across key operating metrics. The company's Q4 consolidated EBITDA rose 31.38% to ₹43.53 crore compared to ₹33.14 crore in the same period last year. The EBITDA margin expanded to 21.01% from 19.89% on a year-on-year basis. On the bottom line, Q4 consolidated net profit came in at ₹25.67 crore versus ₹18.50 crore in the corresponding quarter of the previous year. Q4 revenue stood at ₹207.24 crore, up from ₹166.59 crore year-on-year.

The following table summarises the key quarterly metrics:

Full-Year Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net profit of ₹85.33 crore, an increase of 5.7% compared to ₹80.73 crore in the previous year. Total income for the year stood at ₹726.10 crore, rising from ₹606.09 crore in FY25. The statutory auditors issued an unmodified opinion on the annual audited standalone and consolidated financial results. On a standalone basis, total income for the year was ₹2,010.97 lakhs, with standalone profit for the period at ₹1,102.86 lakhs compared to ₹1,026.57 lakhs in the previous year.

The table below presents the full-year consolidated financial highlights:

Segment-Wise Revenue Performance

On a consolidated basis, the Flexible Flow Solution segment remained the largest revenue contributor for the year, followed by Engineering Services and Flexible Packaging. The segment-wise revenue breakdown for the full year and the latest quarter is presented below:

Dividend Declaration

The Board has recommended a final dividend of ₹0.40 (40 paisa) per equity share of face value ₹2/- each for the financial year ended March 31, 2026, translating to a dividend rate of 20%. The recommended dividend entails a cash outflow of ₹452.34 lakhs and is subject to the approval of shareholders at the forthcoming Annual General Meeting. Aeroflex Industries Limited, one of the company's material subsidiaries, has also recommended a final dividend of ₹0.40 (20.00%) per equity share of ₹2/- each for the financial year ended March 31, 2026.

Post-Period Corporate Developments

The Board disclosed two significant corporate events that occurred after the reporting period. On April 21, 2026, the company further acquired 1,03,350 equity shares of ₹10/- each in M R Organisation Limited (MRO), a subsidiary company, for a purchase consideration of ₹557.57 lakhs, increasing its stake from 64% to 68%. Subsequently, the company sold its entire 68% stake in MRO to Ingersoll-Rand Industrial U.S. Inc for a sale consideration of ₹22,742 lakhs, consequent to which MRO ceased to be a subsidiary of the company with effect from April 30, 2026. The financial impact of this transaction is presently indeterminable and has not been computed in the financial statements.

The following table summarises the key post-period events:

Regulatory Compliance

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published an extract of its audited consolidated and standalone financial results in two newspapers on May 15, 2026. The advertisement was signed by Alka Premkumar Gupta, Company Secretary & Compliance Officer (M.No: A35442), and the results were approved by Harikant Turgat, Whole-time Director & CFO (DIN: 00048544).

Other Board Decisions

In addition to the financial results, the board re-appointed M/s. S S N & Co., Chartered Accountants (FRN: 024352N), as the Internal Auditor of the company for the financial year 2026-27, effective May 13, 2026. The appointment was recommended by the Audit Committee pursuant to Section 138 of the Companies Act, 2013. SSN & Co. is a practicing chartered accountant firm based in Mumbai, Bhubaneswar, Cuttack, and Ghaziabad, offering a wide range of accounting and financial services. The firm's core areas of expertise include statutory audit, internal audit, concurrent audit, limited review audit, stock audit, and inspection audit of banks and companies, in addition to financial investigation, due diligence, and system audit services.

The following table summarises the internal auditor re-appointment details:

Aeroflex Enterprises Limited has informed the stock exchanges regarding the receipt and filing of annual disclosures under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosures were filed by SAT Invest Private Limited and A Flex Invest Private Limited, belonging to the promoter and promoter group of the company, as well as by Aeroflex Enterprises Limited itself in respect of its shareholding in Aeroflex Neu Limited (formerly SAH Polymers Limited). These filings detail the shareholding positions as of March 31, 2026, and confirm that no encumbrance was made on the shares during the financial year ended March 31, 2026. The letters were submitted to BSE Limited and the National Stock Exchange of India Limited on April 3, 2026.

SAT Invest Private Limited Disclosure

SAT Invest Private Limited filed its annual disclosure declaring its shareholding in Aeroflex Enterprises Limited. The disclosure was signed by Asad Daud, Director (DIN: 02491539), and addressed to the Listing Departments of both NSE and BSE. The key details of this disclosure are presented below:

A Flex Invest Private Limited Disclosure

Separately, A Flex Invest Private Limited also filed its annual disclosure under the same regulation, declaring its shareholding in Aeroflex Enterprises Limited (Formerly SAT Industries Limited) as of 31st March 2026. The disclosure was signed by Director Asad Daud (DIN: 02491539). The key details are as follows:

Aeroflex Enterprises Limited Disclosure — Aeroflex Neu Limited

Aeroflex Enterprises Limited also filed its own annual disclosure under Regulation 31(4), declaring its shareholding in Aeroflex Neu Limited (formerly known as SAH Polymers Limited) as of 31st March 2026. The disclosure was signed by Harikant Turgalia, Whole-time Director (DIN: 00049544), and submitted to both BSE Limited and the National Stock Exchange of India Limited. The key details are as follows:

No Encumbrance Reported

All three disclosing entities explicitly stated that they have not made any encumbrance of shares, either directly or indirectly, during the financial year ended 31st March 2026. SAT Invest Private Limited confirmed no encumbrance on its 5,08,35,000 equity shares held in Aeroflex Enterprises Limited, while A Flex Invest Private Limited confirmed the same for its 75,00,000 equity shares. Aeroflex Enterprises Limited similarly confirmed no encumbrance on its 1,43,16,000 equity shares held in Aeroflex Neu Limited. The compliance officer for Aeroflex Enterprises Limited, Alka Premkumar Gupta, submitted the cover letter regarding the promoter group disclosures to the exchanges.