Aeroflex Industries Limited has scheduled a meeting of its Board of Directors for Wednesday, October 14, 2026 at 10:30 a.m. The primary agenda items include consideration and approval of the company's expansion plans, with specific focus on further capacity enhancements. The board may also address any other business with the permission of the Chair.
The company confirms that the Trading Window for dealing in the securities of the Company remains closed in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, as previously intimated on September 28, 2026.
The communication is digitally signed by Ruthu John Parampogi, Company Secretary & Compliance Officer (Membership No.: A60982) on behalf of Aeroflex Industries Limited.
Financial Impact
Financial impact not quantified in the disclosure. The meeting agenda focuses on consideration and approval of expansion plans, but no specific financial commitments or capex amounts are disclosed.