Aeroflex Industries Limited has announced a board meeting to consider the allotment of equity shares on preferential basis. The meeting is scheduled for February 03, 2026, following regulatory requirements under SEBI guidelines.

Board Meeting Details

The board of directors meeting has been scheduled with specific parameters for the equity allotment consideration:

Regulatory Compliance

The intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated this development to both major stock exchanges where its shares are listed.

The meeting agenda includes consideration and approval of equity share allotment on preferential basis, leveraging the in-principle approval already received from stock exchanges. Additionally, the board will address any other business matters with the chairman's permission.

Corporate Communication

Company Secretary & Compliance Officer Ruthu Parampogi, holding membership number A60982, has formally communicated this board meeting schedule to the regulatory authorities. The notification was sent to both BSE Limited, where the company trades under code 543972, and National Stock Exchange of India Limited, where it operates under the trading symbol AEROFLEX.

The preferential allotment of equity shares represents a significant corporate action that requires board approval and regulatory compliance. The company has followed proper disclosure protocols by informing both stock exchanges within the stipulated timeframe under SEBI regulations.

Aeroflex Industries demonstrated strong operational performance in the third quarter, delivering significant growth in profitability metrics. The company's EBITDA surged to ₹283 million, marking a substantial improvement from the previous year's corresponding quarter.

Financial Performance Highlights

The company's quarterly results showcase robust year-on-year growth across key profitability indicators:

Operational Efficiency Improvements

The company's EBITDA margin expansion to 23.44% from 21.74% in the year-ago quarter represents a notable improvement of 170 basis points. This margin enhancement indicates strengthened operational efficiency and effective cost management strategies implemented by the management.

Growth Trajectory

The 30.41% year-on-year EBITDA growth reflects the company's ability to scale operations while maintaining profitability. The simultaneous improvement in both absolute EBITDA figures and margin percentages suggests sustainable business growth with enhanced operational leverage.

The strong quarterly performance positions Aeroflex Industries favorably, demonstrating the company's capacity to deliver consistent operational improvements while expanding its profitability base.