Aeroflex Industries: 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.

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.