Board Meeting18 Jun 2026, 09:10 pm
Aeroflex Board Approves Auditor Re-appointments & ESOP Grant
AI Summary
Aeroflex Industries Ltd announced that its Board of Directors, in a meeting held on June 18, 2026, approved several key decisions. These include the re-appointment of M/s. D M Jain & Co. as Internal Auditors for FY27 and M/s. Shweta Jain & Co. LLP as Statutory Auditors for a second five-year term, subject to shareholder approval. The board also appointed M/s. Rampurawala Mohammed A & Co. as Cost Auditors for FY27. Additionally, 9,500 Employee Stock Options were granted under the Aeroflex Industries Limited Employee Stock Options Plan 2024, and certain employees were categorized as Senior Management Personnel. The meeting commenced at 3:30 p.m. and concluded at 4:56 p.m.
Key Highlights
- Re-appointment of Internal Auditors approved for FY27.
- Statutory Auditors re-appointed for a second five-year term.
- Cost Auditors appointed for FY27.
- 9,500 Employee Stock Options granted.
- Certain employees categorized as Senior Management Personnel.
Price Impact
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