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Aerpace Industries Ltd

Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th August 2025

03:41 PM, 28th Jul 2025

Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. The Un-audited financial results for the quarter ended 30th June 2025 (the Results)2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter ended 30th June 2025.3. Any other business with the permission of chair.

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