Board to meet on October 15 to consider and approve acquisition of Stilonn Valves and Controls equity shares

Aeroflex Neu Ltd has informed BSE and NSE that its Board of Directors will meet on Thursday, October 15, 2026 at 3:30 p.m.

Mon 12 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Board Meeting Time

3:30 p.m.

Agenda Item

acquisition of equity shares of Stilonn Valves and Controls Private Limited

The Board of Aeroflex Neu Ltd will meet on Thursday, October 15, 2026 at 3:30 p.m., the company has informed BSE and NSE.

What the meeting is for

• To consider and approve the acquisition of equity shares of Stilonn Valves and Controls Private Limited.
• Any other business, with the permission of the Chair.

The intimation names the target company, Stilonn Valves and Controls Private Limited, and places the acquisition of its equity shares as an item for the Board's consideration and approval. This communication is the notice of the meeting; the decision on the item is what the Board would take up at that meeting.

Trading window

• The company's trading window for dealing in its securities is already closed, under its Code of Conduct for Prohibition of Insider Trading.
• This closure was communicated earlier, through an intimation dated September 28, 2026.

For a novice reader, the trading window is the period during which people connected with the company, such as its directors and designated employees, are not permitted to buy or sell its shares. The window here is already closed, which the company had communicated earlier.

The item is described as an acquisition of equity shares in another company, Stilonn Valves and Controls Private Limited. The Board meeting is scheduled for October 15, 2026, at 3:30 p.m., and the same agenda carries any other business that may be brought up with the permission of the Chair.

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