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The Annexure

Desk Capital Goods Aeroflex Industries Ltd

Aeroflex Industries Ltd

BSE 543972 AEROFLEX INE024001021
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

25 filings · 5 material · busiest 2026-07-27

What it files

Filings

25 in the window

  1. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of schedule of group investors/analysts meeting to be held on August 18, 2026.

    Company Update / Analyst / Investor Meet View filing →

  2. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of schedule of group investors/analysts meeting to be held on August 19, 2026.

    Company Update / Analyst / Investor Meet View filing →

  3. 30 July 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of the investors' conference call held on Tuesday, July 28, 2026.

    Company Update / Earnings Call Transcript View filing →

  4. 29 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 →

  5. 28 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio Recording of Investors' Conference Call held on 28th July 2026 for the quarter ended 30th June 2026

    Company Update / Analyst / Investor Meet View filing →

  6. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 27, 2026

    The Board of Directors of the Company at its meeting held today, i.e. Monday, July 27, 2026, inter-alia, transacted the following business: 1. Un-audited Standalone and Consolidated Financial ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 27 July 2026

    Results

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

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

    Result / Financial Results View filing →

  8. 27 July 2026

    General

    Appointment Of M/S. Kailash Chand Jain & Co., Chartered Accountants, As Tax Auditor Of The Company For The Financial Year 2026-27.

    Appointment of M/s. Kailash Chand Jain & Co., Chartered Accountants, as Tax Auditor of the Company for the Financial year 2026-27.

    Company Update / General View filing →

  9. 27 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 →

  10. 27 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  11. 21 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 32nd Annual General Meeting held on Tuesday, July 21, 2026.

    AGM/EGM / AGM View filing →

  12. 21 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizers' Report of 32nd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  13. 21 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Re-appointment of Statutory Auditors for a second term of 5 consecutive financial years.

    Company Update / Appointment of Statutory Auditor/s View filing →

  14. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Scheduled To Be Held On July 27, 2026.

    Aeroflex Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  15. 20 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Aeroflex Industries Limited has informed the Exchange about Schedule of meet

    Company Update / Analyst / Investor Meet View filing →

  16. 13 July 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 June, 2026.

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

  17. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement titled " Corrigendum to the notice of 32nd Annual General Meeting"

    Company Update / Newspaper Publication View filing →

  18. 2 July 2026

    AGM / EGM

    Intimation Regarding Corrigendum To The Notice Of The 32Nd Annual General Meeting Of Aeroflex Industries Limited

    Corrigendum to the Notice of the 32nd Annual General Meeting of Aeroflex Industries Limited

    AGM/EGM / AGM View filing →

  19. 1 July 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of Capacity Expansion-Inc rease in capacity of liquid cooling SFN Skid Assemblies.

    Company Update / General View filing →

  20. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement titled Notice of 32nd Annual General Meeting and E-voting Information.

    Company Update / Newspaper Publication View filing →

  21. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement titled Information Regarding 32nd AGM of Aeroflex Industries Limited.

    Company Update / Newspaper Publication View filing →

  22. 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 →

  23. 18 June 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    We wish to inform you that the Board of directors of the Company at its meeting held today, i.e. Thursday, June 18, 2026, inter-alia, considered and approved the following: The Re-appointment ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  24. 18 June 2026

    Change in Management

    Change in Management

    We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, June 18, 2026, inter-alia, considered and approved the following: 1. the re-appointment ....

    Company Update / Change in Management View filing →

  25. 18 June 2026

    General

    Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Grant of 9500 Employee Stock options to the eligible employees under Aeroflex Industries Limited Employee Stock Options Plan 2024 as approved by Nomination and Remuneration and Compensation ....

    Company Update / General View filing →