AERONEU2026-08-03AERONEU2026-08-032026-08-03RelatedPartyTransactionDomain1AERONEU2026-08-032026-08-03RelatedPartyTransactionDomain2AERONEU2026-08-032026-08-03RelatedPartyTransactionDomain3AERONEU2026-08-032026-08-03RelatedPartyTransactionDomain4AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain1AERONEU2026-08-03ResolutionOrAgendaDomain1AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain2AERONEU2026-08-03ResolutionOrAgendaDomain2AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain3AERONEU2026-08-03ResolutionOrAgendaDomain3AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain4AERONEU2026-08-03ResolutionOrAgendaDomain4AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain5AERONEU2026-08-03ResolutionOrAgendaDomain5AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain6AERONEU2026-08-03ResolutionOrAgendaDomain6AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain7AERONEU2026-08-03ResolutionOrAgendaDomain7AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain8AERONEU2026-08-03ResolutionOrAgendaDomain8AERONEU2026-08-032026-08-03ResolutionOrAgendaDomain9AERONEU2026-08-03ResolutionOrAgendaDomain9iso4217:INRxbrli:pureAERONEUAEROFLEX NEU LIMITEDNew2026-08-2511:00:002026-08-03Annual General MeetingPhysical Meeting34Tuesday2026-08-2511:00:00E-260-261, Mewar Industrial Area, Madri Udaipur -3130039Aeroflex Neu LimitedLion Houseware Private LimitedEntity controlled by Mr. Asad Daud (Non-Executive Director of the Company) and his relativesAny other transactionPurchase/acquisition of land, loans/ financial assistance, investments and related transactions.11000000002026-04-012029-03-31Aeroflex Neu LimitedSafe Polymer Private LimitedEntity controlled by Mr. Asad Daud (Non- Executive Director of the Company) and hisrelativesAny other transactionPurchase/acquisition of land, loans/ financial assistance, investments and related transactions.13000000002026-04-012029-03-31Aeroflex Neu LimitedMr. Asad DaudNon-Executive Director of the CompanyAny other transactionAcquisition of equity shares of Lion Houseware Private Limited (“LHPL”)7500000002026-04-012029-03-31Aeroflex Neu LimitedMrs. Shehnaz D. AliRelative of Mr. Asad Daud, Non-Executive Director of the CompanyAny other transactionAcquisition of equity shares of Lion Houseware Private Limited (“LHPL”)7500000002026-04-012029-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and the Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors’ thereon. Ordinary ResolutionOthersOthersAppointment/ Re-appointment of Director who retires by rotationTo re-appoint a Director in place of Mr. Asad Daud (DIN: 02491539), who retires by rotation and, being eligible, offers himself for reappointment. Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Lion Houseware Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Safe Polymer Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Mr. Asad Daud, Director of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Mrs. Shehnaz D. Ali, a Relative of a Director of the CompanySpecial ResolutionOthersOthersModifying the Objects of the Preferential Issue as stated in the EGM Notice dated May 14, 2025 and alteration for utilization thereofModifying the Objects of the Preferential Issue as stated in the EGM Notice dated May 14, 2025 and alteration for utilization thereofSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Arpit Kalani (DIN: 09734386) as an Independent Director of the CompanyNon-Executive - Independent DirectorArpit Kalani097343862026-07-152031-07-141Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Tapan Tanmay Kothari (DIN: 11798942) as an Independent Director of the CompanyNon-Executive - Independent DirectorTapan Tanmay Kothari117989422026-07-152031-07-141