The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Aeroflex Neu Ltd

Aeroflex Neu Ltd

BSE 543743 · NSE AERONEU · ISIN INE035801013 · Group B · Active

Industrials › Capital Goods › Industrial Products › Packaging

₹81.82

-0.75%

BSE close, 28 August 2026

Market cap

₹211.06 cr

2.6 cr shares · Micro cap

Free float

₹80.92 cr

as published

P/E · P/B

233.8× · 2.52×

EPS ₹0.35 · BV ₹32.47

FY25-26 rev / PAT

101.25 / 1.17

₹ cr, as filed

Filings, window

23

5 selected · 22%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹58.55 52-WK HIGH ₹125.00 ₹81.82 35% of range
Against 52-week high-34.5%
Against 52-week low+39.7%
Day change-0.75%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.35
Price / earnings233.77×
Price / book2.52×
Book value — derived, price ÷ P/B₹32.47
Return on equity1.09%
Operating margin5.86%
Net margin0.24%

Consistency check

P/B ÷ P/E, which must equal ROE
1.08%
ROE as published
1.09%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 22.38 0.05 0.02 5.86% 0.24%
Mar-26 · Q 25.67 -0.91 -0.35 4.00% -3.53%
FY25-26 101.25 1.17 0.45 6.68% 1.16%

Quarter on quarter

Revenue, quarter on quarter
-12.8%
Net profit, quarter on quarter
+105.5%
Operating margin, quarter on quarter
+186 bps

Disclosure profile 23 filings in the window

0 median 16.0 sector max 69 23 78th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

23 filings · 5 selected · busiest 2026-08-03

Filing rhythm · the twelve most recent

2026-08-252026-10-07

SelectedProcedural

Filings

23 in the window · 7 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement titled "Notice of Extraordinary General Meeting & E-Voting Information."

    Company Update / Newspaper Publication View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Intimation Of Extraordinary General Meeting And Remote E-Voting Schedule

    Notice of Extraordinary General Meeting of the members of the Company scheduled to be held on Thursday, October 22, 2026.

    AGM/EGM / EGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter and half year ended September 30, 2026

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

  5. 24 September 2026 ·

    General

    543743

    Release of Corporate Guarantee

    Company Update / General View filing →

  6. 23 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, September 23, 2026.

    Outcome of the Board Meeting held on Wednesday, September 23, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 18 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window for dealing in the securities of the Company shall remain closed for all the Insiders, Designated Persons, their Immediate Relatives and other Connected Persons from ....

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

  8. 18 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Exploring New Business Avenues And Expansion / Diversification Of Existing Activities

    Aeroflex Neu Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve 1. Exploring new business avenues ....

    Board Meeting / Board Meeting View filing →

  9. 8 September 2026 ·

    General

    Announcement Under Regulation 30 Of LODR- Update

    Update on Sale of entire equity stake in Fibcorp Polyweave Private Limited.

    Company Update / General View filing →

  10. 25 August 2026 ·

    General

    Modification In The First Object Of The Preferential Issue As Stated In The Notice Of Extra-Ordinary General Meeting Dated May 14, 2025.

    Modification in the first object of the Preferential issue as stated in the notice of Extra-Ordinary General Meeting dated May 14, 2025.

    Company Update / General View filing →

  11. 25 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Arpit kalani and Mr. Tapan Tanmay kothari as a Non-Executive Independent Directors of the Company for a term of 5 (five) consecutive years.

    Company Update / Change in Management View filing →

  12. 25 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizers' report of 34th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  13. 25 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 34th Annual general Meeting held on Tuesday, 25th August, 2026.

    AGM/EGM / AGM View filing →

  14. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement titled Notice of 34th Annual General Meeting and E-Voting Information.

    Company Update / Newspaper Publication View filing →

  15. 3 August 2026 ·

    General

    Letter Sent To Members

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

    Company Update / General View filing →

  16. 3 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 Wednesday, August 19, 2026 to Tuesday, August 25, 2026.

    Corp. Action / Book Closure View filing →

  17. 3 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26

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

  18. 3 August 2026 ·

    AGM / EGM

    Notice Of The 34Th Annual General Meeting Of The Company.

    The 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, 25th August, 2026.

    AGM/EGM / AGM View filing →

  19. 31 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement of extract of Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  20. 29 July 2026 ·

    Other Update

    Statement Of Deviation And Variation For The Quarter Ended June 30, 2026

    Statement of Deviation and Variation for the Quarter ended June 30, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  21. 29 July 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  22. 29 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 29, 2026

    The Board of Directors of the Company, at its meeting held today, i.e., Wednesday, July 29, 2026, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial ....

    Board Meeting / Outcome of Board Meeting View filing →

  23. 29 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 29, 2026

    The Board of Directors of the Company, at its meeting held today, i.e., Wednesday, July 29, 2026, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial ....

    Board Meeting / Outcome of Board Meeting View filing →

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