Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1.To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 and Limited Review Reports thereon.\r\n2.Any other business with the permission of the Chair.\r\n