Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 and Limited Review Reports thereon. \r\n\r\n2. Any other business with the permission of the Chair.