Aeroflex Board Approves 9,500 ESOPs, Re-appoints Auditors

Aeroflex Industries Ltd's Board of Directors, at its meeting on June 18, 2026, approved the grant of 9,500 Employee Stock Options to eligible employees under the Aeroflex Industries Limited Employee Stock Options Plan 2024. Additionally, the Board re-appointed M/s. D M Jain & Co. as Internal Auditor for FY2026-27 and M/s. Shweta Jain & Co. LLP as Statutory Auditors for a second term of five consecutive financial years starting from FY2026-27, subject to shareholder approval. M/s. Rampurawala Mohammed A & Co. was appointed as Cost Auditor for FY2026-27. The Board also approved the categorization of certain eligible employees as Senior Management Personnel.