Aeroflex Neu Ltd (AERONEU) — Board Meeting | 29 September 2026

Aeroflex Neu Limited announced an Extraordinary General Meeting scheduled for October 22, 2026, to seek shareholder approval for key amendments to its Memorandum of Association, including expansion into AI, semiconductor, and renewable energy sectors, and to modify the object clause for utilizing proceeds from a preferential warrant issue. The meeting will feature remote e-voting from October 19 to 21, 2026, with a cut-off date of October 15 for eligibility. Shareholders will also vote on material related party transactions with Aeroflex Enterprises Limited and Aeroflex Finance Private Limited, each capped at ₹100 crores and ₹30 crores respectively.