Aeroflex Industries: Board Meeting Intimation for Intimation Of Board Meeting Date For Allotment Of Equity Shares

Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve 1. Allotment of Equity Shares on Preferential Basis in terms of in-principle approval received from the stock exchanges.2. Any other business with the permission of the Chairman.