AIMTRON

- Shareholders approved appointment of Mr. Mukesh Jeram Vasani as MD for 5 years (Aug 1, 2026 - Jul 31, 2031) at the AGM on Aug 17, 2026. - Implementation of Employee Stock Options Scheme (AEL ESOP 2026) for up to 200,000 equity shares was also approved.

- AGM held on August 17, 2026. - Shareholders approved audited financial statements for March 31, 2026. - Key appointments: Mr. Mukesh Jeram Vasani as Managing Director and Mr. Sneh Satishkumar Shah as Whole-time Director. - Re-appointment of Mr. Nirmal M Vasani as Director. - Approval of Employee Stock Options Scheme (AEL ESOP 2026) for employees and subsidiaries.

- Allotted 4,33,122 equity shares on conversion of warrants at ₹680.64 per share on a preferential basis to promoter and non-promoter groups. - This increased the Issued, Subscribed and Paid-up Equity Share Capital to ₹21.27 Crores. - 8,60,654 warrants have been converted till date, with 5,28,734 warrants outstanding, due for conversion by September 2, 2026.

- Investor/Analyst Meet Schedule - Meet Date: 12th August, 2026 - Meet Time: 10:00 am onwards - Event: Emkay Confluence 2026

- Concall Schedule - Concall Date: Thursday, 13th August, 2026 - Concall Time: 11:00 am onwards

- Consolidated Revenue ₹840.1 Mn vs ₹433.0 Mn (▲94% YoY) - Consolidated Unexecuted Order Book as on June 30, 2026, stood at ~₹6,040 Mn, which is ~2.0x of FY26 revenue. - The company maintains an optimistic outlook with strong order pipeline and sustained demand across high-growth sectors.

- Book Closure Intimation for the Annual General Meeting (AGM). - Cut-off date for e-voting: Wednesday, 12th August, 2026. - Remote e-voting period: Friday, 14th August, 2026 (9:00 a.m.) to Sunday, 16th August, 2026 (5:00 p.m.). - Date of Annual General Meeting: Monday, 17th August, 2026.

- Notice for the 15th Annual General Meeting (AGM) on Monday, 17th August, 2026 at 04:30 p.m. via Video Conferencing. Agenda includes adoption of financial statements, director appointments, remuneration approvals, and implementation of Employee Stock Options Scheme.

- Submitted the Structured Digital Database (SDD) Compliance Certificate for the quarter ended June 30, 2026, confirming compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. - No non-compliance was observed in the previous quarter.

- Concall Schedule - Concall Date: 18th July, 2026 - Concall Time: 11:00 am onwards

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- Aimtron Electronics Limited submitted a Practicing Company Secretary (PCS) Certificate confirming compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. - The certificate pertains to the Structured Digital Database (SDD) for the quarter ended 31.03.2026. - It verifies the SDD is compliant, non-tamperable, and all required UPSI events were captured, with no non-compliance observed.

- Investor/Analyst Meet Schedule - Date: Monday, 22nd June, 2026 - Time: 10:00 am to 05:00 pm - Event: Elara Conference (In Person)

Aimtron Electronics guided for a 40-50% CAGR revenue growth over the next two years, targeting a ₹1,000 crore revenue journey. The company expects next year's revenue to be around ₹550-600 crores, with approximately ₹170 crores contributed by Aimtron International Controls (AIC) for FY27. Consolidated EBITDA margins are projected to be in the 20-22% range, and PAT margins at 15%. The current open order book stands at around ₹600 crores, with a pipeline of $70-80 million. Minimal Capex is anticipated for existing operations in the next two years, as current SMT lines can support up to ₹800-900 crores in revenue. A new Mechatronics facility is planned to be operational by Q3 FY27 (mechanical) and Q4 FY27/Q1 FY28 (electronics/SMT lines). Growth is expected from expanding core electronics manufacturing capabilities, global presence, and diversified entry into new sectors such as agrotech, aerospace & defence, railways, data centers, and AI dashboard cameras, focusing on ESDM, ODM-led manufacturing, and Box Build solutions. The company acknowledges supply chain risks due to geopolitical situations but employs mitigation strategies like proactive stocking and customer communication.

Aimtron Electronics Limited submitted the audio and video recording link for its H2 FY2026 Post Earnings Conference Call held on April 28, 2026, with investors and analysts. The recording is available on YouTube and the company's website as per SEBI regulations.

Consolidated Revenue ₹3,035 Mn vs ₹1,621 Mn (▲87.2% YoY), PAT ₹460 Mn vs ₹256 Mn (▲79.4% YoY). PAT Margin 15.3% vs 16.1% (▼84 bps).

Aimtron Electronics Limited provided links to the audio and video recording of its H2 FY2026 Post Earnings Conference Call with investors/analysts, held on April 28, 2026. The recording is also accessible on the company's website.

Standalone Revenue ₹257.13Cr vs ₹158.31Cr (▲62% YoY), EBITDA ₹58.33Cr vs ₹34.08Cr (▲71% YoY), PAT ₹39.16Cr vs ₹25.74Cr (▲52% YoY). EBITDA Margin 22.68% vs 21.53% (▲115bps).

Consolidated Revenue ₹301.16Cr vs ₹159.18Cr (▲89.2% YoY), EBITDA ₹65.77Cr vs ₹33.98Cr (▲93.6% YoY), PAT ₹45.97Cr vs ₹25.63Cr (▲79.4% YoY). EBITDA Margin 21.8% vs 21.3% (▲50bps).

Aimtron Electronics Limited's Board of Directors, at its meeting on April 27, 2026, approved the appointment of M/s. Ruchita Patel & Associates as the Secretarial Auditor for the financial year 2026-27.

Aimtron Electronics allotted 2,32,180 equity shares at ₹680.64 per share on April 27, 2026, by converting an equal number of warrants. This increases the paid-up equity share capital to ₹20,84,13,570. A total of 9,61,856 warrants are still outstanding.

Aimtron's board approved FY26 financial results and allotted 2,32,180 shares. Significant business updates include a subsidiary securing orders for Box Build contracts and ToT for PLI. Secretarial Auditors were appointed, an ESOP scheme approved, and AGM set for July 30, 2026.

Standalone Revenue ₹257.13 Cr vs ₹158.31 Cr (▲62.42% YoY), EBITDA ₹58.33 Cr vs ₹34.08 Cr (▲71.16% YoY), PAT ₹39.16 Cr vs ₹25.74 Cr (▲52.14% YoY). EBITDA Margin 22.68% vs 21.53% (▲115bps). The company also submitted a utilization certificate confirming full utilization of IPO funds.

Consolidated Revenue ₹301.16Cr vs ₹159.18Cr (▲89.19% YoY), EBITDA ₹65.77Cr vs ₹33.98Cr (▲93.59% YoY), PAT ₹45.97Cr vs ₹25.63Cr (▲79.36% YoY). EBITDA Margin 21.84% vs 21.34% (▲50bps) for the year ended 31st March 2026.