Aeroflex Enterprises Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, August 11, 2026 at 03:30 p.m.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Un-audited Consolidated Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Reports on the financial results
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has confirmed that the trading window for dealing in securities of the company remains closed. The trading window was closed starting Wednesday, July 01, 2026 and will remain closed until Thursday, August 13, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company's Code of Conduct for Prevention of Insider Trading, and the Intimation of Closure of Trading Window dated June 25, 2026.