Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company will be held on Saturday, December 14, 2024 at 11:00 a.m., inter alia, to transact the following businesses: 1. To consider and evaluate a proposal for raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board, subject to such approvals as may be required. 2. Any other business with the permission of the Chair.