Aeroflex Neu Ltd (AERONEU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aeroflex Neu Ltd on NSE and BSE, with an AI summary of each filing.
Statement of Deviation and Variation for the quarter ended September 30, 2026.
Others (Uncategorized) · 31 Oct 2026, 1:21 am
Aeroflex Neu Modifies Preferential Warrant Fund Objects Aeroflex Neu reported a shareholder-approved variation in the utilization of its ₹6,480 lakh preferential convertible warrants raised on 25th Jul'25. Shareholders approved expanding the primary ₹4,000 lakh allocation scope on 25th Aug'26 to include data centers, hotels, resorts, and hospitality assets alongside existing tech and industrial infra projects. As of 30th Sep'26, total fund utilization stood at ₹795.50 lakh, with ₹1,620 lakh (25%) received upfront and the remaining ₹4,860 lakh due upon warrant conversion within 18 months of allotment. No financial misallocations were reported.
Enter into the business of manufacture and exporting of wire and cables with an acquisition of equity shares of Aerolex Cables Private Limited.
Others (Uncategorized) · 31 Oct 2026, 1:11 am
Aeroflex Neu Expands into Wire and Cable Sector via Aerolex Acquisition Aeroflex Neu approved the acquisition of a 55% stake (1,10,000 shares) in Aerolex Cables Private Limited for ₹31.00 crore in cash, making it a subsidiary to target AI infrastructure and data center opportunities. Aerolex reported FY26 turnover of ₹55.16 crore. Concurrently, for the quarter ended 30th Sep'26, consolidated revenue rose 3.5% YoY to ₹35.75 crore, but net loss stood at ₹3.91 crore versus a profit of ₹1.07 crore in the prior-year period, impacted by a ₹4.46 crore exceptional loss on subsidiary disposal.
Enter into the business of manufacture and exporting of wire and cables with an acquisition of Equity Shares of Aerolex Cables Private Limited.
Outcome · 31 Oct 2026, 1:07 am
Un-Audited Financial Results for the Quarter and half year ended 30th September, 2026.
Financial Result · 31 Oct 2026, 12:59 am
The Board of Directors at its meeting today, i.e., Friday, October 30, 2026, inter alia, considered and approved the following matters:1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.2.Enter into the business of manufacture and exporting of wire and cables with an acquisition of Equity shares of Aerolex Cables Private Limited.
Outcome · 31 Oct 2026, 12:51 am
The Board of Directors of the Company at its meeting held today, i.e. Friday, October 30, 2026, inter-alia, considered and approved the following business: 1. Unaudited Financial Results ....
Outcome · 31 Oct 2026, 12:49 am
Aeroflex Neu Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 3,575 (+3.5% YoY | +26.6% QoQ) ■ EBITDA: 141 (+97.5% YoY | +47.1% QoQ) ■ EBITDA Margin (%): 3.9 (+187 bps YoY | +55 bps QoQ) ■ PAT: -390 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.27 (Profit to Loss YoY | Profit to Loss QoQ) Aeroflex Neu Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Flexible Packaging Solution Activity ■ Revenue: 3,380 (+2.2% YoY | +24.8% QoQ) ■ EBIT: -137 (-6.1% YoY | -48.3% QoQ) ■ EBIT Margin (%): -4.0 (-15 bps YoY | -64 bps QoQ) Engineering Activity ■ Revenue: 160 (+33.3% YoY | +100.0% QoQ) ■ EBIT: 151 (+32.6% YoY | +99.2% QoQ) ■ EBIT Margin (%): 94.5 (-50 bps YoY | -39 bps QoQ) Others ■ Revenue: 34.5 (+35.3% YoY | -2.5% QoQ) ■ EBIT: 25.9 (+234.9% YoY | +34.4% QoQ) ■ EBIT Margin (%): 75.0 (+4469 bps YoY | +2060 bps QoQ)
Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1.To consider and approve the ....
Intimation · 30 Oct 2026, 5:30 am
Aeroflex Neu Schedules Board Meeting to Approve Q2 FY27 Results Aeroflex Neu Limited announced that its Board of Directors will meet on 30th Oct'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, alongside the limited review reports. Consequently, the trading window for dealing in company securities, closed since 1st Oct'26 for all designated insiders and specified persons, will remain closed through 1st Nov'26.
AEROFLEX NEU LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 30 Oct 2026, 5:30 am
To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 and Limited Review Reports thereon.
Intimation · 30 Oct 2026, 5:30 am
Update on Acquisition of Equity Stake in Stilonn Valves and Control Private Limited
Others (Uncategorized) · 23 Oct 2026, 10:50 pm
Aeroflex Neu Completes 51.01% Controlling Stake Acquisition in Stilonn Valves Aeroflex Neu Limited has completed the acquisition of 7,27,040 equity shares in Stilonn Valves and Controls Private Limited via secondary purchases and primary share subscriptions. Following the transaction, Aeroflex Neu holds a 51.01% majority stake in Stilonn’s issued and paid-up equity share capital, making Stilonn its official subsidiary. This strategic acquisition aligns with Aeroflex Neu’s expansion into the AI infrastructure and data center sectors, aiming to build an integrated platform for high-tech and critical engineering solutions.
Voting Results and Scrutinizer''s Report of Extraordinary General Metting held on October 22, 2026
Extra Ordinary General Meeting · 22 Oct 2026, 11:42 pm
Aeroflex Neu Shareholders Approve Key Resolutions and Material RPTs at EGM Aeroflex Neu Limited announced that shareholders approved all resolutions with requisite majority at its EGM held on 22nd Oct'26. Special resolutions passed include the alteration of the object clause of the Memorandum of Association and the modification of objects for utilizing proceeds from the preferential issue of warrants, each securing 99.9984% total votes in favor. Additionally, ordinary resolutions for material related party transactions with Aeroflex Enterprises Limited and Aeroflex Finance Private Limited were approved, each receiving 99.9988% favorable votes from participating non-promoter shareholders.
Proceedings of the Extraordinary General Meeting held on October 22, 2026
Extra Ordinary General Meeting · 22 Oct 2026, 11:33 pm
Aeroflex Neu Approves MOA Alteration, Warrant Utilization Changes, and RPTs Aeroflex Neu Limited concluded its Extraordinary General Meeting on 22nd Oct'26, where shareholders approved all proposed special and ordinary resolutions with the requisite majority. Key approvals included alterations to the Memorandum of Association's object clause and modifications to the object of utilization of proceeds raised from preferential warrant issues. Additionally, members sanctioned material related-party transactions with Aeroflex Enterprises Limited and Aeroflex Finance Private Limited. Voting concluded via remote e-voting and physical ballot under scrutinizer supervision.
The Board of Directors has approved the further acquisition of 7, 27,040 equity shares of Stilonn Valves and controls Private Limited.
Outcome · 15 Oct 2026, 11:17 pm
Aeroflex Neu to Acquire Controlling Stake in Stilonn Valves for ₹16 Crore Aeroflex Neu approved the acquisition of 7,27,040 equity shares (31.43% stake) in Stilonn Valves and Controls for an aggregate cash consideration of ₹16.00 Cr at ₹220.10 per share on 15th Oct'26. The transaction increases Aeroflex's holding from 19.58% to 51.01%, making Stilonn a subsidiary within an indicative 60-day timeline. Stilonn manufactures precision valves and fittings catering to AI infrastructure, data centres, and healthcare, reporting FY26 turnover of ₹16.22 Cr compared to ₹8.19 Cr in FY25 and ₹6.10 Cr in FY24.
The Board of Directors has approved the further acquisition of 7,27,040 equity shares of Stilonn Valves and Controls Private Limited
Others (Uncategorized) · 15 Oct 2026, 10:36 pm
Aeroflex Neu to Acquire Controlling Stake in Stilonn Valves for ₹16 Crore Aeroflex Neu approved the acquisition of 7,27,040 equity shares (31.43% stake) in Stilonn Valves and Controls for an aggregate cash consideration of ₹16.00 crore at ₹220.10 per share. The transaction will increase Aeroflex Neu's shareholding from 19.58% to 51.01%, turning Stilonn into a subsidiary within 60 days. Stilonn manufactures precision engineering products catering to AI infrastructure, data centres, and healthcare, reporting FY'26 turnover of ₹16.22 crore (up from ₹8.19 crore in FY'25 and ₹6.10 crore in FY'24).
Aeroflex Neu Limited has informed the Exchange about Board Meeting to be held on 15-Oct-2026 to consider Other business.
Intimation · 13 Oct 2026, 2:01 am
Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the acquisition of equity shares ....
Intimation · 13 Oct 2026, 1:54 am
Aeroflex Neu Board to Consider Acquisition of Stilonn Valves Aeroflex Neu Limited has scheduled a Board of Directors meeting on 15th Oct'26 to evaluate and approve the proposed acquisition of equity shares in Stilonn Valves and Controls Private Limited. The company's trading window for dealing in its securities remains closed, having been shut earlier on 28th Sep'26 in compliance with insider trading regulations.
Intimation for Board Meeting dated October 15, 2026 to consider and approve the acquisition of equity shares of Stilonn Valves and Controls Private Limited
Intimation · 13 Oct 2026, 1:41 am
Notice of Extraordinary General Meeting of the members of the Company scheduled to be held on Thursday, October 22, 2026.
Extra Ordinary General Meeting · 29 Sept 2026, 9:53 pm
Aeroflex Neu Seeks Shareholder Approval for Business Diversification and Material RPTs Aeroflex Neu Limited will hold an EGM on 22nd Oct'26 (remote e-voting: 19th-21st Oct'26, cut-off: 15th Oct'26) seeking approval to alter its MOA object clause to enter AI infrastructure, semiconductors, power equipment, and engineering sectors. The company proposed modifying the deployment of ₹40 cr unutilized proceeds from its ₹64.8 cr preferential warrant issue toward these new verticals, strategic acquisitions, and debt repayment. Additionally, it seeks approval for material unsecured loan transactions up to ₹100 cr with holding firm Aeroflex Enterprises and ₹30 cr with Aeroflex Finance at 9%-12% interest.
Release of Corporate Guarantee
Others (Uncategorized) · 24 Sept 2026, 10:26 pm
Aeroflex Neu Secures Release of ₹4 Crore Corporate Guarantee from SBI Aeroflex Neu Limited received confirmation from State Bank of India on 24th Sep'26 regarding the complete release and discharge of its corporate guarantee amounting to ₹4.00 crore. The guarantee was originally furnished by the company in favor of SBI on behalf of Fibcorp Polyweave Private Limited, following an earlier disclosure made on 30th Aug'25. This development formally eliminates the contingent liability associated with the facility.
Outcome of the Board Meeting held on Wednesday, September 23, 2026.
Outcome · 23 Sept 2026, 10:24 pm
Outcome of the Board Meeting held on Wednesday, September 23, 2026
Outcome · 23 Sept 2026, 10:17 pm
Aeroflex Neu Approves Entry Into AI Infrastructure And Engineering Sectors Aeroflex Neu Limited's board approved entering the AI Infrastructure sector to establish an integrated platform for high-tech engineering and precision industrial products—such as specialized valves, wires, and cables—via greenfield projects and acquisitions. The board also resolved to amend the company's Memorandum of Association and enlarge the deployment scope of funds raised via preferential issue toward this expansion and related debt repayment. An Extra-Ordinary General Meeting is scheduled for 22nd Oct'26 to obtain shareholder approval.
Aeroflex Neu Limited has informed the Exchange about Board Meeting to be held on 23-Sep-2026 to consider Other business.
Intimation · 18 Sept 2026, 7:34 pm
Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve 1. Exploring new business avenues ....
Intimation · 18 Sept 2026, 6:49 pm
Aeroflex Neu Schedules Board Meeting to Evaluate Business Expansion and Diversification Aeroflex Neu Limited has scheduled a Board of Directors meeting on 23rd Sep'26 to evaluate exploring new business avenues along with the expansion and diversification of its existing activities. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's securities is closed from 18th Sep'26 and will reopen on 25th Sep'26, 48 hours post the conclusion of the board meeting.
Update on Sale of entire equity stake in Fibcorp Polyweave Private Limited.
Others (Uncategorized) · 09 Sept 2026, 12:36 am
Aeroflex Neu Completes Sale of 51.01% Stake in Fibcorp Polyweave Aeroflex Neu Limited has completed the sale and transfer of its entire 51.01% equity stake in subsidiary Fibcorp Polyweave Private Limited on 8th Sep'26, pursuant to the share purchase agreement executed on 15th Jul'26. The company has received the total sale consideration of ₹192.12 lakhs. Consequently, Fibcorp Polyweave Private Limited has ceased to be a subsidiary of Aeroflex Neu effective 8th Sep'26.
Modification in the first object of the Preferential issue as stated in the notice of Extra-Ordinary General Meeting dated May 14, 2025.
Extra Ordinary General Meeting · 26 Aug 2026, 12:07 am
Aeroflex Neu Appoints Two Directors and Modifies Preferential Issue Object At its AGM on Aug 25, 2026, Aeroflex Neu Limited shareholders approved key resolutions. This includes appointing Mr. Arpit Kalani and Mr. Tapan Tanmay Kothari as Non-Executive Independent Directors for five-year terms, starting from Jul 15, 2026. The company also modified the objective of its preferential issue, expanding its scope to include Data Centers, hotels, resorts, and other hospitality businesses. This change aims to align fund utilization with emerging business opportunities, enhance growth, and optimize capital deployment for long-term shareholder value.