Aerpace Industries Limited has submitted a regulatory filing to the BSE Limited Listing Department regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, August 11, 2026.
The primary agenda item for the board meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026. The approval will include the accompanying Limited Review Report for the same period.
The company confirms that the Trading Window for dealing in Equity Shares of the Company remains closed for all Designated Persons and their immediate relatives. The closure period began on July 1, 2026 and will continue until 48 hours after the declaration of the aforementioned Unaudited Financial Results.
The outcome of the Board Meeting will be submitted to the Stock Exchange after the conclusion of the meeting, as required by regulatory provisions.
The document is digitally signed by Anand Manoj Shah, Managing Director & CFO (DIN: 11709310) of Aerpace Industries Limited.