Annual Secretarial Compliance Report for the financial year ended March 31, 2026
Aeroflex Enterprises Limited has informed the Exchange about copies of Newspaper Publications for second 100 days Campaign "Saksham Niveshak" for shareholders.
Newspaper Advertisement of extract of Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
Re-appointment of SSN & Co. as an Internal Auditor for financial year 2026-27
| Particulars | Mar 2021 | Jun 2021 | Sep 2021 | Dec 2021 | Mar 2022 | Jun 2022 | Sep 2022 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.10 | 1.46 | 1.70 | 3.46 | 11.87 | 20.40 | 28.09 | 0.99 | 1.15 | 3.52 | 1.73 | 2.06 |
| YOY Revenue Growth % | - | -14.96% | -11.04% | 236.83% | 979.05% | 1301.42% | 1548.98% | -71.34% | -90.29% | -82.76% | -93.85% | 107.42% |
| Other Income | 0.00 | 0.01 | 0.37 | 0.00 | 2.24 | 0.01 | 3.98 | 2.95 | 2.42 | 4.71 | 0.77 | 3.75 |
| Total Income | 1.10 | 1.47 | 2.08 | 3.46 | 14.10 | 20.41 | 32.07 | 3.94 | 3.57 | 8.22 | 2.50 | 5.81 |
| Total Expenses + | 1.10 | 1.02 | 0.64 | 2.77 | 11.35 | 19.74 | 27.74 | 1.34 | 1.72 | 3.48 | 1.70 | 1.63 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 9.18 | 17.06 | 23.64 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.20 | 0.20 | 0.18 | 0.23 | 0.25 | 0.26 | 0.25 | 0.61 | 0.74 | 0.87 | 0.99 | 0.93 |
| Other Expenses | 0.68 | 0.14 | 0.20 | 0.22 | 1.15 | 1.98 | 3.02 | 0.60 | 0.67 | 0.43 | 0.61 | 0.56 |
| Operating Profit | 0.00 | 0.43 | 1.07 | 0.70 | 0.51 | 0.66 | 0.34 | -0.35 | -0.57 | 0.04 | 0.02 | 0.43 |
| OPM % | 0.2% | 29.7% | 62.7% | 20.2% | 4.3% | 3.2% | 1.2% | -34.9% | -49.2% | 1.1% | 1.4% | 21% |
| Profit Before Tax + | 0.00 | 0.44 | 1.44 | 0.70 | 2.75 | 0.67 | 4.33 | 2.60 | 1.85 | 4.42 | 0.80 | 4.08 |
| Tax Expense | 0.17 | 0.08 | 0.25 | 0.12 | 0.43 | 0.19 | 0.75 | 2.51 | -1.13 | 0.65 | 0.20 | 0.42 |
| Tax % | 9627.8% | 17.8% | 17.3% | 17.8% | 15.8% | 27.9% | 17.3% | 96.6% | -61.1% | 14.6% | 24.6% | 10.2% |
| Profit After Tax | -0.17 | 0.36 | 1.19 | 0.58 | 2.31 | 0.48 | 3.58 | 0.09 | 2.98 | 3.78 | 0.60 | 3.67 |
| EPS (Basic) | -0.02 | 0.03 | 0.11 | 0.05 | 0.20 | 0.05 | 0.32 | 0.01 | 0.26 | 0.33 | 0.05 | 0.34 |
| Particulars | Mar 2026 | Mar 2022 | Mar 2021 |
|---|---|---|---|
| Revenue from Operations | 8.46 | 18.49 | 5.75 |
| YOY Revenue Growth % | -54.26% | 221.31% | - |
| Other Income | 11.65 | 2.62 | 0.00 |
| Total Income | 20.11 | 21.11 | 5.76 |
| Total Expenses + | 8.53 | 15.78 | 4.42 |
| Cost of Materials Consumed | 0.00 | 9.18 | 0.00 |
| Employee Benefit Expense | 3.54 | 0.86 | 0.70 |
| Other Expenses | 2.28 | 1.70 | 1.89 |
| Operating Profit | -0.07 | 2.71 | 1.33 |
| OPM % | -0.9% | 14.7% | 23.2% |
| Profit Before Exceptional | 11.58 | 5.33 | 1.34 |
| Exceptional Items | -0.42 | 0.00 | 0.00 |
| Profit Before Tax + | 11.16 | 5.33 | 1.34 |
| Tax Expense | 0.13 | 0.89 | 0.46 |
| Tax % | 1.1% | 16.6% | 34.4% |
| Profit After Tax | 11.03 | 4.44 | 0.88 |
| EPS (Basic) | 0.98 | 0.39 | 0.08 |
| Particulars | Mar 2026 | Mar 2022 | Mar 2021 |
|---|---|---|---|
| ASSETS | |||
| Non-Current Assets + | 215.71 | 67.84 | 64.45 |
| Property, Plant & Equipment | 7.51 | 4.67 | 5.68 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 153.74 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.01 | 0.00 | 0.00 |
| Current Assets + | 150.26 | 49.81 | 48.30 |
| Inventories | 0.00 | 3.98 | 0.01 |
| Trade Receivables | 10.37 | 3.53 | 0.95 |
| Cash and Cash Equivalents | 0.81 | 3.17 | 4.18 |
| Current Investments | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||
| Total Equity | 364.21 | 111.38 | 108.05 |
| Equity Share Capital | 22.62 | 22.62 | 22.62 |
| Other Equity | 341.60 | 88.76 | 85.43 |
| Non-Current Liabilities | 0.71 | 1.00 | 1.18 |
| Current Liabilities | 1.06 | 5.27 | 3.51 |
| Total Liabilities | 1.76 | 6.27 | 4.69 |
| Particulars | Mar 2026 | Mar 2022 | Mar 2021 |
|---|---|---|---|
| Cash from Operating Activities | -69.13 | 0.81 | 5.49 |
| Cash from Investing Activities | 72.41 | -0.42 | -1.19 |
| Cash from Financing Activities | -2.85 | -1.39 | -0.32 |
| Net Increase/Decrease in Cash | 0.43 | -1.00 | 3.98 |