Aeroflex Neu Limited (AERONEU) — Board Meeting | 3 August 2026

Aeroflex Neu Limited announced its 34th AGM on August 25, 2026, at 11:00 a.m. IST in Udaipur, seeking shareholder approval for key resolutions including the appointment of two independent directors, modification of preferential issue objectives to include data centers and hospitality, and material related party transactions with Lion Houseware and Safe Polymer. The meeting will feature e-voting from August 20–24, with a record date of August 18, and requires proxy instruments submitted 48 hours in advance. Shareholders must use NSDL or CDSL platforms to vote, with support available via designated helpdesks.