Aeroflex Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone ....
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Aeroflex Enterprises Ltd has informed exchanges that a Board meeting is scheduled for May 13, 2026 at 3:30 PM. The meeting will consider and approve the Audited Standalone and Consolidated Financial Results for Q4 and FY ended March 31, 2026, along with the Auditor's Report. The Board will also consider recommending a final dividend for FY 2025-26. Additionally, any other business items may be taken up with the Chair's permission. The company has confirmed that the trading window remains closed for Directors and designated persons from April 1, 2026, until May 15, 2026.
This is a routine procedural filing announcing a board meeting to approve annual and quarterly results, which is standard practice ahead of result announcements. No specific financial details or dividend amounts are provided in this intimation. The actual results and dividend decision will be disclosed after the meeting takes place.