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(15/07/2026 17:38)

Aeroflex Neu - Board Meeting Outcome for Outcome Of Board Meeting Dated July 15, 2026

Aeroflex Neu Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026 inter alia, considered and approved the following matters: 1. Appointment of Mr. Arpit Kalani (DIN: 09734386) as an Additional Independent Director. 2.Appointment of Mr. Tapan Tanmay Kothari (DIN: 11798942) as an Additional Independent Director 3.Approval for Sale/Disposal of Equity Stake in Material Subsidiary. 4.Modification in the Objects for Utilisation of Proceeds from Preferential Issue of Warrants, subject to the approval of the Members of the Company.
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