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Aeroflex Industries Ltd

Board Meeting Intimation for Intimation Of Board Meeting Date For Allotment Of Equity Shares

05:29 PM, 29th Jan 2026

Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve 1. Allotment of Equity Shares on Preferential Basis in terms of in-principle approval received from the stock exchanges.2. Any other business with the permission of the Chairman.

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