Aeroflex Neu Limited Schedules Board Meeting on May 08, 2026 to Consider FY26 Financial Results

Aeroflex Neu Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 08, 2026 at 03:30 p.m. The intimation has been filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

Consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026
Adoption of the Auditor's Report pertaining to the said financial results
Any other business with the permission of the Chair

The following table summarises the key details of the scheduled board meeting:

Parameter:	Details
Meeting Date:	Friday, May 08, 2026
Meeting Time:	03:30 p.m.
Results Period:	Quarter and financial year ended March 31, 2026
Results Type:	Audited Standalone and Consolidated
Regulatory Basis:	Regulation 29(1) of SEBI (LODR) Regulations, 2015

Trading Window Closure

In line with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of Aeroflex Neu Limited has been closed for all Directors, Designated Persons, Connected Persons, and their immediate relatives. The closure, communicated earlier on March 26, 2026, took effect from Wednesday, April 01, 2026 and shall remain in force until Sunday, May 10, 2026.

The intimation was signed by Alka Premkumar Gupta, Company Secretary (Membership No: A35442), on behalf of Aeroflex Neu Limited, and was filed on May 05, 2026.

Aeroflex Neu Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission, dated April 6, 2026, fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Filing Details

The company submitted the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited. The certificate was prepared and issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Filing Parameter:	Details
Quarter Ended:	March 31, 2026
Filing Date:	April 6, 2026
Registrar:	MUFG Intime India Private Limited
BSE Code:	543743
NSE Symbol:	AERONEU

Certificate Confirmation

The certificate confirms compliance with dematerialisation procedures during the quarter. MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation were properly processed and that security certificates received were mutilated and cancelled after due verification.

A notable aspect of this quarter's filing is that no requests for dematerialisation were received from shareholders during the quarter ended March 31, 2026. The certificate was issued specifically for compliance purposes at the company's request.

Corporate Compliance

The filing was signed by Alka Premkumar Gupta, Company Secretary (M.No: A35442), and countersigned by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited. This submission represents routine regulatory compliance, ensuring transparency in the company's share transfer and dematerialisation processes.

The certificate filing demonstrates Aeroflex Neu Limited's adherence to SEBI regulations governing depositories and participants, maintaining proper documentation and compliance standards for the quarter.