Aeroflex Neu Limited has intimated the Bombay Stock Exchange (BSE) and National Stock Exchange of India Limited (NSE) about a scheduled meeting of its Board of Directors. The meeting is set to occur on Thursday, October 15, 2026, at 3:30 p.m.
The primary agenda item for the board meeting is to consider and approve the acquisition of equity shares of Stilonn Valves and Controls Private Limited. The board may also address any other business with the permission of the Chair.
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company is already closed. This closure was previously communicated via intimation dated September 28, 2026.
The disclosure is made pursuant to applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Alka Premkumar Gupta, Company Secretary (Membership No: A35442), on behalf of Aeroflex Neu Limited.