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Aeroflex Industries Ltd

Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended December 31 2025 And Limited Review Reports Thereon.

06:48 PM, 22nd Jan 2026

Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair.

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