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Aeroflex Enterprises Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Dated December 24 2025

06:31 PM, 24th Dec 2025

The Board of Directors of the Company at their meeting held on today i.e. Wednesday December 24 2025 inter alia resolved to divest the Companys current as well as future stake (if any) in its material subsidiary viz; M.R. Organisation Limited in one or more tranches in a manner more beneficial to the Company.

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