Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024 and Limited Review Reports thereon. 2. To consider and approve company's expansion plan 3. Any other business with the permission of the Chair.