Aeroflex Neu Ltd

BSE 543743 AERONEU INE035801013

Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

21 filings · 8 material · busiest 2026-08-03

What it files

AGM / EGM3 Board Outcome3 Change in Management2 General2 Newspaper Publication2 Credit Rating2 Annual Report1 Book Closure1

Filings

21 in the window

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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
15 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Dated July 15, 2026

Aeroflex Neu Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026 inter alia, considered and approved the following matters: 1. Appointment of Mr. ....

Board Meeting / Outcome of Board Meeting View filing →
15 July 2026

Change in Management

Change in Management

We wish to inform that the Board of Directors of the company, at its meeting held today i.e. July 15, 2026, has inter alia, considered and approved the Appointment of Mr. Arpit Kalani as ....

Company Update / Change in Management View filing →
15 July 2026

Credit Rating

Credit Rating

Intimation regarding withdrawal of Credit rating of the Company by CRISIL Ratings Limited

Company Update / Credit Rating View filing →
13 July 2026

Compliance Certificate

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

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

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
10 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of The Board Meeting

Aeroflex Neu Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Aeroflex Neu Limited hereby inform ....

Board Meeting / Board Meeting View filing →
9 July 2026

Credit Rating

Credit Rating

Intimation under Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Update / Credit Rating View filing →
25 June 2026

Trading Window

Closure of Trading Window

The 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 ....

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