Aeroflex Industries Limited received disclosures from its promoter group entities, Aeroflex Enterprises Limited and Italica Global F.Z.C, regarding their shareholding status as on March 31, 2026. The filings, submitted in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, detail the equity shares held by the promoters and confirm that no shares were encumbered during the financial year ended March 31, 2026.

Aeroflex Enterprises Limited, formerly known as SAT Industries Limited, declared holding 7,91,81,833 equity shares. Harikant Turgalia, Whole Time Director & CFO, signed the disclosure on behalf of the entity on April 3, 2026. The company confirmed that it had not made any encumbrance of shares, either directly or indirectly, during the specified period.

Shareholding Details

The following table outlines the shareholding disclosed by the promoter group entities:

Italica Global F.Z.C disclosed its holding of 74,54,830 equity shares in a separate filing. Asad Daud, Director, signed the declaration on April 3, 2026. The entity also affirmed that no encumbrance was created on the shares during the financial year.

Ruthu Parampogi, Company Secretary & Compliance Officer of Aeroflex Industries Limited, submitted the consolidated disclosures to the stock exchanges on April 4, 2026. The filings were addressed to BSE Limited and National Stock Exchange of India Limited for their records.

Aeroflex Industries Limited shareholders have approved the re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants, as the Statutory Auditors of the company for a second term of five consecutive financial years. The resolution was passed at the 32nd Annual General Meeting held on July 21, 2026, through video conferencing. The term commences from the conclusion of the 32nd AGM and will continue until the conclusion of the 37th AGM.

The re-appointment was based on the recommendation of the Audit Committee and the Board of Directors, who had approved the proposal at their meeting on June 18, 2026. M/s. Shweta Jain & Co. LLP holds a Firm Registration No. 127673W/W101149 and a Peer Review No. 025485. The firm, headquartered in Mumbai, was established in 2006 and converted into a Limited Liability Partnership in 2025.

Auditor Details