Taneja Aerospace & Aviation: Board Meeting Outcome for Board Meeting Outcome For 1. Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31 2025 And 2. Declaration Of I Interim Dividend

1. Approval of un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 and 2. Declaration of I Interim Dividend for the FY 2025-26.