Aeroflex Industries Limited shareholders have approved the re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants, as the Statutory Auditors of the company for a second term of five consecutive financial years. The resolution was passed at the 32nd Annual General Meeting held on July 21, 2026, through video conferencing. The term commences from the conclusion of the 32nd AGM and will continue until the conclusion of the 37th AGM.

The re-appointment was based on the recommendation of the Audit Committee and the Board of Directors, who had approved the proposal at their meeting on June 18, 2026. M/s. Shweta Jain & Co. LLP holds a Firm Registration No. 127673W/W101149 and a Peer Review No. 025485. The firm, headquartered in Mumbai, was established in 2006 and converted into a Limited Liability Partnership in 2025.

Auditor Details

Aeroflex Industries Limited has announced a virtual earnings call to discuss its operational and financial performance for Q1FY27. Scheduled for July 28, 2026, at 11:00 AM IST, the meeting will provide insights into the company's quarterly results and future outlook.

The disclosure was made pursuant to Regulation 30 read with Schedule III (Part A) (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has arranged for a group of investors and analysts to participate in the session.

Meeting Details

The earnings call will feature Mr. Asad Daud, Managing Director, along with the management team. Participants are required to pre-register for the event using a designated link to ensure access.

Access Information

Aeroflex Industries has provided specific dial-in numbers for participants joining from various regions. The company noted that changes to the schedule may occur due to exigencies on the part of the participants or the company.

Strategic Growth Advisors Pvt. Ltd. is managing the RSVP process for the event.