Aeroflex Enterprises Limited has announced the closure of its trading window for all designated persons and their immediate relatives. The restriction is effective from October 1, 2026, and will remain in force until 48 hours after the declaration of the company's un-audited financial results for the quarter and half year ended September 30, 2026.

Regulatory compliance and trading restrictions

The closure is mandated under Clause 4 of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It also aligns with the company's internal Code of Conduct for Prohibition of Insider Trading. This measure ensures that individuals with access to unpublished price-sensitive information cannot trade in the company's securities during this critical period.

In line with SEBI Master Circular HO/43/15/12(3)2025-ISD-POD2/I/11734/2026 dated May 15, 2026, Aeroflex Enterprises has taken steps to restrict trading by freezing the Permanent Account Numbers (PAN) of designated persons at the security level. This technical restriction applies specifically to the securities bearing ISIN INE065D01027.

Upcoming board meeting schedule

The date for the Board Meeting to consider and approve the un-audited financial results for the period ending September 30, 2026, will be intimated to the stock exchanges separately in due course. Investors and market participants are advised to monitor official exchange filings for the specific announcement date.

Key details of the trading window closure

This procedural step is standard practice for listed companies to maintain market integrity and prevent insider trading violations prior to the release of significant financial data.

A Flex Invest Private Limited, a member of the Aeroflex Enterprises promoter group, acquired 1,75,700 equity shares through an open market transaction on September 17, 2026. The purchase was executed at a price of ₹120.25 per share.

This acquisition increased the entity's total holding to 85,23,200 equity shares, representing 7.54% of the company's issued and paid-up equity share capital. Prior to this transaction, A Flex Invest held 83,47,500 shares, which constituted 7.38% of the voting capital.

Transaction Details

The acquisition was made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction details are outlined below:

Asad Daud, Director of A Flex Invest Private Limited, signed the disclosure filed with both the National Stock Exchange of India Limited and BSE Limited. The filing confirms that none of the acquired or existing shares are encumbered by pledge, lien, or non-disposal undertakings.

Capital Structure Context

Aeroflex Enterprises Limited maintains an equity share capital of ₹22,63,28,400, divided into 1,13,16,42,000 equity shares with a face value of ₹2 each. The total diluted share capital stands at ₹22,66,98,000, comprising 1,13,34,90,000 equity shares.