Aeroflex Enterprises Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is scheduled for Wednesday, November 04, 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 and half year ended September 30, 2026
- Consideration and approval of the Un-audited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of the Limited Review Reports on the above 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 confirms that the trading window for dealing in securities of the company remains closed. The trading window was initially closed effective Thursday, October 01, 2026, as per the Intimation of Closure of Trading Window dated September 28, 2026. The closure will now continue until Friday, November 06, 2026. This extension is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.