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Aeroflex Neu Ltd

Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30 2025 And Limited Review Reports Thereon.

05:46 PM, 30th Oct 2025

Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair.

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