Aeroflex Neu Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, July 29, 2026, at 03:30 p.m. The primary agenda items include:
- Consideration and approval of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Un-audited Consolidated Financial Results for the quarter ended June 30, 2026
- Review of Limited Review Reports on the financial results
- Any other business with the permission of the Chair
The company also confirmed compliance with SEBI's Prohibition of Insider Trading Regulations. The trading window for dealing with the company's securities has been closed since Wednesday, July 01, 2026, and will remain closed until Friday, July 31, 2026. This closure applies to all Insiders, including Designated Persons, their Immediate Relatives/Connected Persons, and Specified Persons as defined in the company's Code.
The intimation was digitally signed by Alka Premkumar Gupta, Company Secretary (Membership No: A35442), on July 25, 2026, at 17:03:02 IST.