AIAeroflex Industries543972Board meeting scheduled

Board meeting on October 28, 2026 to consider and approve Q2 and H1 FY27 results

Board meeting set for Wednesday, October 28, 2026, at 04:00 p.m.

By ScoutQuest · Mon 19 Oct 2026, 7:06 PM IST · 2 min read

Board Meeting Date

Wednesday, October 28, 2026, at 04:00 p.m.

Agenda

Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026

Trading Window Closure

closed since October 01, 2026 and stays closed till October 30, 2026

What the update says

• A meeting of the Board of Directors is scheduled to be held on Wednesday, October 28, 2026, at 04:00 p.m.
• The board will consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, and the Limited Review Reports thereon.
• Any other business may be transacted with the permission of the Chair.

Trading window

• The trading window for dealing in the company's securities has been closed since Thursday, October 01, 2026.
• It remains closed till Friday, October 30, 2026.
• This applies to insiders, including Designated Persons, their Immediate Relatives/Connected Persons and Specified Persons as defined in the Code, and they have been informed.

Why a shareholder may care

• This is the meeting at which the company's results for the July-September 2026 quarter, and the half year ended September 30, 2026, are to be considered and approved.
• Both standalone and consolidated results are on the agenda, so the numbers are to be reviewed at the group level as well as for the company on its own.
• A Limited Review Report is the auditor's review of unaudited financial results, which accompanies such results.

What this update is and is not

• It is a notice of a board meeting and of the continuing closure of the trading window.
• The results themselves are not part of this intimation; the agenda is to consider and approve them on October 28, 2026.
• No financial figures are stated in this update.

What a retail investor can watch for

• The results for the quarter and half year ended September 30, 2026, once approved and published.
• The trading window reopening after Friday, October 30, 2026, which is when insiders can deal in the securities again.
• For public shareholders who are not insiders, the trading window restriction does not apply to their own dealings; it is a restriction on insiders of the company.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

About ScoutQuest · Logos provided by Logo.dev