Aeroflex Industries Board Meeting on October 28, 2026

AEROFLEX (NSE)

Meeting Date: Wednesday, October 28, 2026
Meeting Time: 04:00 p.m.
Regulatory Reference: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Consideration and approval of Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2026

2. Consideration and approval of Un-audited Consolidated Financial Results for the quarter and half year ended September 30, 2026

3. Consideration and approval of Limited Review Reports on the financial results

4. Any other business with the permission of the Chair

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's earlier intimation dated September 28, 2026:

Closure Period: From Thursday, October 1, 2026 to Friday, October 30, 2026
Affected Parties: All Insiders including Designated Persons, their Immediate Relatives/Connected Persons, and Specified Persons as defined in the Company's Code

Ruthu John Parampogi, Company Secretary & Compliance Officer (Membership No.: A60982) signed the disclosure.

Financial impact not quantified in this disclosure as this is an intimation of an upcoming meeting to consider financial results.