Trading Symbol
AEROFLEX (NSE)
Board Meeting Details
- Meeting Date: Monday, July 27, 2026
- Meeting Time: 03:30 p.m.
- Regulatory Reference: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Agenda Items
1. Consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
2. Consider and approve the Limited Review Reports on the financial results
3. Any other business with the permission of the Chair
Trading Window Closure Details
- Closure Period: Wednesday, July 01, 2026 to Wednesday, July 29, 2026 (both days inclusive)
- Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015
- Previous Intimation Date: Closure of Trading Window intimation dated June 25, 2026
- Affected Parties: All Insiders, Designated Persons, their Immediate Relatives/Connected Persons, and Specified Persons as defined in the Company's Code
Compliance Officer Details
- Name: Ruthu John Parampogi
- Designation: Company Secretary & Compliance Officer
- Membership Number: A60982
- Signature Date: July 20, 2026 at 19:47:58 IST
Recipients
1. The General Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001
2. The Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051