Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Aeroflex Neu Limited hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on July 15, 2026 , inter alia, to consider and to approve the following:\r\n\r\n1. the sale/disposal of the Company's equity stake in Fibcorp Polyweave Private Limited, a material subsidiary of the company and\r\n\r\n2. Any other business with the permission of the Chair.\r\n