Aerpace Industries Ltd

Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The Un-audited financial results for the quarter ended 30th June 2023 (the Results)2. Note and take on record the Limited Review Report on the Un-audited financial results for the quarter ended 30th June 2023.3. To fix date time and venue for the 12th Annual General Meeting of the Company.4. To fix Book Closure date for the purpose of 12th Annual General Meeting of the Company. 5. Any other business with the permission of chair.