Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve 1. the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2025 and Auditor's Report there on; \r\n\r\n2. recommendation of final dividend on equity shares, if any, for the financial year ended March 31,\r\n2025; \r\n\r\n3. any other business with the permission of the Chair\r\n