Aeroflex Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and Auditor's Report thereon;\r\n2.Recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2026; and \r\n3.Any other business with the permission of the Chair