Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The Un-audited financial results for the quarter ended 30th June 2024 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter ended 30th June 2024. 3. To fix date time venue for the 13th Annual General Meeting of the Company. 4. To fix Book Closure date for the purpose of 13th Annual General Meeting of the Company 5. Any other business with the permission of chair.