Board Meeting18 Jun 2026, 08:20 pm
Aeroflex Board Approves Auditor Re-appointments & ESOP Grant
AI Summary
Aeroflex Industries Ltd's Board of Directors met on June 18, 2026, approving key corporate actions. The company re-appointed M/s. D M Jain & Co. as Internal Auditors for FY26-27 and M/s. Shweta Jain & Co. LLP as Statutory Auditors for a second five-year term commencing FY26-27, subject to shareholder approval. M/s. Rampurawala Mohammed A & Co. were appointed as Cost Auditors for FY26-27. 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 board meeting commenced at 3:30 p.m. and concluded at 4:56 p.m.
Key Highlights
- Re-appointment of Internal Auditors approved for FY26-27.
- Statutory Auditors re-appointed for a five-year term from FY26-27.
- Cost Auditors appointed for FY26-27.
- 9,500 Employee Stock Options granted.
- Certain employees categorized as Senior Management Personnel.
Price Impact
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