Aeroflex Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve \r\n1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 and Limited Review Reports thereon. \r\n\r\n2. Any other business with the permission of the Chair.\r\n