5439722026-01-012026-03-315439722026-03-315439722026-01-012026-03-31CompositionOfBoardOfDirectors15439722026-03-31CompositionOfBoardOfDirectors15439722026-01-012026-03-31CompositionOfBoardOfDirectors25439722026-03-31CompositionOfBoardOfDirectors25439722026-01-012026-03-31CompositionOfBoardOfDirectors35439722026-03-31CompositionOfBoardOfDirectors35439722026-01-012026-03-31CompositionOfBoardOfDirectors45439722026-03-31CompositionOfBoardOfDirectors45439722026-01-012026-03-31CompositionOfBoardOfDirectors55439722026-03-31CompositionOfBoardOfDirectors55439722026-01-012026-03-31CompositionOfBoardOfDirectors65439722026-03-31CompositionOfBoardOfDirectors65439722026-01-012026-03-31CompositionOfBoardOfDirectors75439722026-03-31CompositionOfBoardOfDirectors75439722026-01-012026-03-31CompositionOfCommittees145439722026-03-31CompositionOfCommittees145439722026-01-012026-03-31CompositionOfCommittees155439722026-03-31CompositionOfCommittees155439722026-01-012026-03-31CompositionOfCommittees165439722026-03-31CompositionOfCommittees165439722026-01-012026-03-31CompositionOfCommittees415439722026-03-31CompositionOfCommittees415439722026-01-012026-03-31CompositionOfCommittees425439722026-03-31CompositionOfCommittees425439722026-01-012026-03-31CompositionOfCommittees435439722026-03-31CompositionOfCommittees435439722026-01-012026-03-31CompositionOfCommittees685439722026-03-31CompositionOfCommittees685439722026-01-012026-03-31CompositionOfCommittees695439722026-03-31CompositionOfCommittees695439722026-01-012026-03-31CompositionOfCommittees705439722026-03-31CompositionOfCommittees705439722026-01-012026-03-31CompositionOfCommittees1235439722026-03-31CompositionOfCommittees1235439722026-01-012026-03-31CompositionOfCommittees1245439722026-03-31CompositionOfCommittees1245439722026-01-012026-03-31CompositionOfCommittees1255439722026-03-31CompositionOfCommittees1255439722026-01-012026-03-31CompositionOfCommittees1265439722026-03-31CompositionOfCommittees1265439722026-03-31MeetingOfBoardOfDirectors15439722026-01-012026-03-31MeetingOfBoardOfDirectors15439722026-03-31MeetingOfBoardOfDirectors25439722026-01-012026-03-31MeetingOfBoardOfDirectors25439722026-03-31MeetingOfBoardOfDirectors35439722026-01-012026-03-31MeetingOfBoardOfDirectors35439722026-03-31MeetingOfBoardOfDirectors45439722026-01-012026-03-31MeetingOfBoardOfDirectors45439722026-01-012026-03-31MeetingOfCommittees15439722026-03-31MeetingOfCommittees15439722026-01-012026-03-31MeetingOfCommittees25439722026-03-31MeetingOfCommittees25439722026-01-012026-03-31MeetingOfCommittees35439722026-03-31MeetingOfCommittees35439722026-01-012026-03-31MeetingOfCommittees45439722026-03-31MeetingOfCommittees45439722025-12-315439722026-03-31ImpositionOfFineOrPenaltyDomain15439722026-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure543972AEROFLEXNOTLISTEDINE024001021AEROFLEX INDUSTRIES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo acquisition of shares or voting rights in unlisted companytruetruefalseNo, Disclosure of Loans, Guarantees, comfort letters, securities etc. is not applicable to the entity.falseTop 2000 listed entitiestrueCOMA01194OriginaltruetrueMrAsad Daud******02491539Executive DirectorChairpersonMD1990-08-03falseActiveNA2019-10-152022-10-153040MrHarikant Ganeshlal Turgalia******00049544Non-Executive - Non Independent DirectorNot Applicable1962-07-30falseActiveNA2019-10-152019-10-233031MrMustafa Abid Kachwala******03124453Executive DirectorNot Applicable1968-02-23falseActiveNA2010-05-072023-04-011000MrRamesh Chandra Soni******00049497Non-Executive - Independent DirectorNot Applicable1959-10-19falseActiveNA2019-10-152024-10-1577.161111MrParthasarthi Sarkar******00047272Non-Executive - Independent DirectorNot Applicable1951-04-19falseActiveYes2025-08-052022-09-032025-09-0342.282211MrArpit Khandelwal******09684341Non-Executive - Independent DirectorNot Applicable1991-04-25falseActiveNA2022-11-282022-11-2840.032241MrShilpa Bhatia******08695595Non-Executive - Independent DirectorNot Applicable1974-03-29falseActiveNo2022-09-032023-07-0842.283330truetruetruetrueAudit Committee00049497Ramesh Chandra SoniNon-Executive - Independent DirectorChairperson2019-11-25Audit Committee02491539Asad DaudExecutive DirectorMember2019-11-25Audit Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2023-02-13Nomination and remuneration committee00049497Ramesh Chandra SoniNon-Executive - Independent DirectorChairperson2019-11-25Nomination and remuneration committee00047272Parthasarthi SarkarNon-Executive - Independent DirectorMember2022-08-29Nomination and remuneration committee00049544Harikant Ganeshlal TurgaliaNon-Executive - Non Independent DirectorMember2019-11-25Stakeholders Relationship Committee00049544Harikant Ganeshlal TurgaliaNon-Executive - Non Independent DirectorChairperson2023-02-13Stakeholders Relationship Committee02491539Asad DaudExecutive DirectorMember2023-02-13Stakeholders Relationship Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2023-02-13Corporate Social Responsibility Committee02491539Asad DaudExecutive DirectorChairperson2022-05-202026-01-28Corporate Social Responsibility Committee00049497Ramesh Chandra SoniNon-Executive - Independent DirectorChairperson2022-05-20Mr. Ramesh Chandra Soni who was a Member of the CSR Committee, was redesignated as the Chairman of the Committee with effect from 28.01.2026.Corporate Social Responsibility Committee03124453Mustafa Abid KachwalaExecutive DirectorMember2022-05-20Corporate Social Responsibility Committee09684341Arpit KhandelwalNon-Executive - Independent DirectorMember2022-11-282025-10-28true7742025-12-1850true7742026-01-2840true7522026-02-035true774Audit Committee2025-10-28true3321Stakeholders Relationship Committee2025-10-28true3312Audit Committee2026-01-2891true3321Stakeholders Relationship Committee2026-01-28true3312truetruetruetrueNAtruetruetrueThe report for the previous quarter was placed before the Board of Directors of the Company in their Meeting dated 28th January, 2026. This report will be placed before Board of Directors at its forthcoming Board Meeting.Ruthu ParampogiCompany Secretary and Compliance OfficerYeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/board-and-committees/Yeshttps://www.aeroflexindia.com/wp-content/uploads/Terms-and-Conditions-of-appointment-of-Independent-Directors.pdfYeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/wp-content/uploads/Code-of-Conduct-for-Board-of-Directors-and-Senior-Management-Personnel.pdfYeshttps://www.aeroflexindia.com/wp-content/uploads/Vigil-Mechanism-policy.pdfYeshttps://www.aeroflexindia.com/wp-content/uploads/Nomination-and-Remuneration-Policy.pdfYeshttps://www.aeroflexindia.com/wp-content/uploads/RPT-Policy-15.01.2025.pdfYeshttps://www.aeroflexindia.com/wp-content/uploads/Policy-on-Material-Subsidiaries.pdfYeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/NAYeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/NAYeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/wp-content/uploads/POLICY-ON-DISCLOSURE-OF-MATERIAL-EVENTS-OR-INFORMATION.pdfYeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/wp-content/uploads/Dividend-Distribution-Policy.pdfYeshttps://www.aeroflexindia.com/investor-relation/Yeshttps://www.aeroflexindia.com/investor-relation/YesWe confirm that the contents on the website of the listed entity are correct.YesWe confirm that the contents on the website of the listed entity are correct.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesRuthu ParampogiCompany Secretary and Compliance OfficerYesRuthu ParampogiCompany Secretary and Compliance OfficerfalseRuthu ParampogiCompany Secretary and Compliance OfficerMumbai2026-04-2100000Assessment Unit Income Tax DepartmentThe Company has received an Order from the Office of the Assessment Unit, Income Tax Department Raised a demand of Rs. 41,75,88,940/-. The issue pertains to disallowance of claim of Waiver of interest on working capital Loan in onetime settlement as non-taxable under section 41 of the Income tax Act,1961, pertaining to the assessment year 2018-2019.2026-03-25The Company has received an Order from the Office of the Assessment Unit, Income Tax Department Raised a demand of Rs. 41,75,88,940/-. The issue pertains to disallowance of claim of Waiver of interest on working capital Loan in onetime settlement as non-taxable under section 41 of the Income tax Act,1961, pertaining to the assessment year 2018-2019.Considering the merits of the case, the Company intends to file appeal before the Appellate Authority within timelimit prescribed under the Law. The Company is hopeful of a favorable outcome thereof and does not expect the said Order to have any material financial impact on the Company.Assessment Unit Income Tax Department2026-03-25NAThe Company has filed an appeal on 08-04-2026 against the order.