Aeroflex Neu Limited has formally intimated the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Limited (NSE) about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Friday, October 30, 2026, at 03:30 p.m.
The primary agenda for the meeting includes:
- Consideration and approval of the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of the Un-audited Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Consideration and approval of the Limited Review Reports on the above financial results
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities remains closed since Thursday, October 01, 2026, and will continue to remain closed until Sunday, November 01, 2026. This closure applies to all Insiders, including Designated Persons, their Immediate Relatives, and Specified Persons as defined in the company's Code. The trading window closure was initially communicated to relevant parties via intimation dated September 28, 2026.
The letter is digitally signed by Alka Premkumar Gupta, Company Secretary (Membership No: A35442), on behalf of Aeroflex Neu Limited.
Financial Impact
Financial impact not quantified in this disclosure as this is a notice of upcoming board meeting to consider financial results.