The Board of Directors of the Company at its Meeting held today i.e. Wednesday, May 13, 2026, inter alia, transacted the following businesses:1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and Auditor's Report there on. 2. Recommended the payment of a final dividend of Re. 0.40 (Forty paisa) per equity share of face value Rs. 2/- each, (i.e. at the rate of 20%) for the financial year ended March 31,2026 subject to the approval of the shareholders at the forthcoming Annual General Meeting ("AGM ).3. Re-appointment of M/s. S S N & Co., Chartered Accountants (FRN: 024352N) as an Internal Auditor of the Company for the Financial Year 2026-27.

Aeroflex Enterprises Limited reported consolidated total income of Rs. 69,783.06 lakhs for FY2026, representing approximately 34.5% year-on-year growth from Rs. 51,853.77 lakhs in FY2025. Profit after tax (attributable to owners) stood at Rs. 8,073.19 lakhs, down from Rs. 8,533.12 lakhs in the previous year. The statutory auditor issued an unmodified (clean) opinion on both standalone and consolidated financial results. The Board recommended a final dividend of Rs. 0.40 per equity share (20% on face value of Rs. 2/-), subject to shareholder approval at the AGM. Exceptional items for the year include Rs. 42.41 lakhs diminution in investment value and Rs. 53.20 lakhs gratuity provision under the new labour code. Post-balance sheet, the company sold its entire 68% stake in M R Organisation Limited to Ingersoll-Rand Industrial U.S. Inc for Rs. 22,742 lakhs, effective April 30, 2026.