Board Meeting Announcement for Aeroflex Industries Ltd - Apr 30, 2025

Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31 2025 and Auditors Report there on; 2. recommendation of final dividend on equity shares if any for the financial year ended March 312025; 3. any other business with the permission of the Chair