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Aeroflex Enterprises Ltd

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10 of 54 filings·Updated 13 Oct 2026
Showing 10 of 54 filings.
13 Oct 20263 filings
Company UpdateGeneral

Aeroflex clarifies stock volume movement is market-driven; management not involved

Clarification on volume movement

  • Movement in share volume/price deemed market-driven; management not connected to it.
  • Commitment to timely disclosures of material information under SEBI LODR.
Filed 13:53View Source
Company UpdateClarification

The Exchange has sought clarification from Aeroflex Enterprises Ltd on October 13, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:30
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Aeroflex Enterprises Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Aeroflex Enterprises Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:25View Source
12 Oct 20261 filing
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Aeroflex Enterprises Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:34View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Aeroflex Enterprises Limited — Trading window closed from October 1, 2026 until 48 hours after the declaration of Un-audited Financial Results of the quarter and half year ended September 30, 2026

PAN freeze

  • PAN of Designated Persons frozen at security level during closure (ISIN INE065D01027).
Filed 18:32View Source
18 Sept 20262 filings
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Promoter-group A Flex Invest Pvt Ltd discloses Aeroflex Enterprises equity acquisition under Reg 29(2).

Key details

  • Target Company: Aeroflex Enterprises Ltd.
  • Disclosing Party: A Flex Invest Private Limited (Promoter Group).
  • Transaction Type: Acquisition of equity shares by promoter group.
  • Date: 17 September 2026.
Filed 14:49View Source
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

A Flex Invest increases Aeroflex stake to 7.54% via open market purchase of 1,75,700 shares

Transaction details

  • Target Company: Aeroflex Enterprises Limited (formerly SAT Industries Limited).
  • Disclosing Party: A Flex Invest Private Limited, Promoter Group.
  • Transaction Type: Acquisition of equity shares.
  • Pre-Transaction Holding: 83,47,500 shares, 7.38% voting.
  • Transaction Details: 1,75,700 shares acquired at Rs 120.25, open market.
  • Post-Transaction Holding: 85,23,200 shares, 7.54% voting.
  • Date of Transaction: September 17, 2026.
  • Equity capital before: Rs. 22,63,28,400; 11,31,64,200 shares.
  • Equity capital after: Rs. 22,63,28,400; 11,31,64,200 shares.
  • Total diluted capital after: Rs. 22,66,98,000; 11,33,49,000 shares.
Filed 14:41View Source
8 Sept 20263 filings
AGM/EGMAGM

Aeroflex Enterprises' 41st AGM approves financials, declares final dividend, and re-appoints directors via VC/OAVM

AGM details

  • AGM held on September 8, 2026 at 11:00 AM via VC/OAVM.
  • Voting cut-off date: September 1, 2026.

Key resolutions

  • Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements; passed.
  • Resolution 2 (Ordinary): Declare final dividend for FY2025-26; passed.
  • Resolution 3 (Ordinary): Re-appoint Harikant Ganeshlal Turgalia as director; passed.
  • Resolution 4 (Special): Re-appoint Uma Manoj Mandavgane as Independent Woman Director for second term; passed.
  • Resolution 5 (Special): Alter MOA object clause; passed.
  • Resolution 6 (Special): Increase limits under Section 186; passed.

Dividend

  • Final dividend on equity shares for FY2025-26 declared; per-share amount not disclosed.

Directors

  • Harikant Ganeshlal Turgalia re-appointed as director (rotation).
  • Uma Manoj Mandavgane re-appointed as Independent Woman Director for a second five-year term.

Auditors

  • No changes to statutory, secretarial, or cost auditors reported.

Material related party transactions

  • No material related party transactions disclosed.

Other material approvals

  • Alteration of object clause of the Memorandum of Association; approved.
  • Increase in the limits under Section 186; approved.

Voting pattern

  • Resolutions 1–3 approved with no notable dissent; Resolutions 4–6 had minor opposing votes.
Filed 19:32View Source
Company UpdateChange in Management

Aeroflex Re-appoints Uma Mandavgane as Independent Director for 2027–2032

Director re-appointment

  • Re-appointment of Uma Manoj Mandavgane as Non-Executive Independent Woman Director for five-year term.
  • Term: May 31, 2027 to May 30, 2032.
  • Reason: Re-appointment approved by 41st AGM via Special Resolution.
  • Profile: Independent Director since May 31, 2024; Associate Chartered Accountant and CISA.
  • Experience: 30+ years in risk advisory, corporate finance, governance, and compliance.
  • Relationship: Not related to any Director.
  • Debarment: Not debarred from director office per SEBI circulars.
Filed 18:43View Source
AGM/EGMAGM

Aeroflex Enterprises AGM held via VC/OAVM; all resolutions approved, including dividend and governance changes.

AGM Details

  • AGM held on 8 Sep 2026 at 11:00 IST via VC/OAVM.
  • Concluded at 11:48 IST.
  • Eligibility cut-off date for voting: 1 Sep 2026.
  • Remote e-voting open from 4–7 Sep 2026.

Resolutions & outcomes

  • Ordinary: Adopt audited standalone and consolidated financial statements with reports.
  • Ordinary: Declare final dividend for FY 2025-26.
  • Ordinary: Re-appoint director retiring by rotation (Harikant Ganeshlal Turgalia).
  • Special: Re-appoint Uma Mandavgane as Independent Woman Director for a second five-year term.
  • Special: Alter the Object Clause of the Memorandum of Association.
  • Special: Increase in limits under Section 186 of the Companies Act.
  • All resolutions approved by the requisite majority.
Filed 18:31View Source
Showing 10 of 54 filings