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The Annexure

Desk Capital Goods Aeroflex Enterprises Ltd

Aeroflex Enterprises Ltd

BSE 511076 AEROENTER INE065D01027
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

24 filings · 4 material · busiest 2026-08-14

What it files

Filings

24 in the window

  1. 14 August 2026

    AGM / EGM

    Notice Of The 41St Annual General Meeting Of Aeroflex Enterprises Limited

    The AGM of Aeroflex Enterprises Limited will be held on Tuesday, September 08, 2026 at 11:00 a.m. through VC/OAVM.

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of Aeroflex Enterprises Limited for the F.Y 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 14 August 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    The Register of Members and Share Transfer Books of the Company shall remain closed from September 02, 2026 to September 08, 2026 (both days inclusive) for the purpose of 41st AGM of the Company.

    Corp. Action / Book Closure View filing →

  4. 14 August 2026

    Record Date

    Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Final Dividend For The Financial Year 2025-26.

    The Company has fixed Tuesday, September 01, 2026 as Record Date for determining the entitlement of Members for the payment of final dividend.

    Corp. Action / Record Date View filing →

  5. 14 August 2026

    General

    Letter Sent To Members

    Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations 2015, the Company has sent letter providing the web link of Annual Report for the F.Y 2025-26

    Company Update / General View filing →

  6. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for extract of Unaudited financials results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  7. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Information regarding the 41st Annual General Meeting of Aeroflex Enterprises Limited

    Company Update / Newspaper Publication View filing →

  8. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On August 11, 2026.

    The un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Reports.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 11 August 2026

    Results

    Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2026.

    Financial Results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  10. 11 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  11. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On August 11, 2026

    Aeroflex Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. The Un-audited Standalone ....

    Board Meeting / Board Meeting View filing →

  12. 26 June 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Aeroflex Enterprises Limited has informed the exchange regarding the allotment of 79,200 equity shares under the SAT Industries Limited Employee Stock Option Plan 2024

    Company Update / Allotment of ESOP / ESPS View filing →

  13. 26 June 2026

    Change in Management

    Change in Management

    We wish to inform you that the Board of Directors in their meeting held today i.e. June 26, 2026 inter-alia considered and approved the following: 1. Re-appointment of Mrs. Uma Mandavgane ....

    Company Update / Change in Management View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    Trading window for trading/dealing in the securities of the Company shall remain closed for all the Designated persons and their Immediate Relatives with effect from Wednesday, July 01, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 24 June 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations- Updates- Clarification On Price Movement

    Clarification on price movement

    Company Update / General View filing →

  16. 23 June 2026

    Clarification

    Clarification sought from Aeroflex Enterprises Ltd

    The Exchange has sought clarification from Aeroflex Enterprises Ltd on June 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  17. 19 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Flex Invest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 19 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Flex Invest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  19. 17 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Flex Invest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  20. 17 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Flex Invest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  21. 12 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Flex Invest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  22. 12 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Flex Invest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  23. 10 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Flex Invest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  24. 10 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A Flex Invest Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →