[Aeroflex Industries Limited](aeroflex industries) has fixed the remuneration for the Statutory Auditors at ₹3,00,000 for the financial year 2026–27, exclusive of applicable taxes and reimbursement of out-of-pocket expenses. The Audit Committee recommended this amount after considering the scope of audit, statutory requirements, and prevailing market practice. The Board of Directors has been authorized to determine and revise the remuneration payable to the Statutory Auditors from time to time based on the committee's recommendations.

The company issued a corrigendum to the Notice of the 32nd Annual General Meeting (AGM) on July 02, 2026, to provide this additional information regarding Item No. 4 of the Explanatory Statement. This disclosure is in compliance with Regulation 36(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The corrigendum must be read in conjunction with the original AGM Notice dated June 18, 2026.

The 32nd AGM is scheduled to be held on Tuesday, July 21, 2026, at 11:00 a.m. IST through Video Conferencing and Other Audio-Visual Means. The Notice of the AGM was originally dispatched to shareholders on June 27, 2026, in compliance with the provisions of the Companies Act, 2013. All other contents of the AGM Notice remain unchanged except for the details regarding the auditor's remuneration.

The Notice of the 32nd AGM and the Annual Report for the financial year 2025–26 should be read in conjunction with this corrigendum. The document was signed by Ruthu Parampogi, Company Secretary & Compliance Officer.

Aeroflex Industries Limited has increased the production capacity of its liquid cooling SFN skid assemblies by 50% to 9,000 pieces per annum, effective July 01, 2026. The company has commenced production at this enhanced level, marking a significant expansion from its previous capacity of 6,000 pieces per annum. This development follows earlier intimations dated December 18, 2025, and April 01, 2026, regarding the company's manufacturing capabilities. The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Production and Sales Overview

The following table outlines the capacity expansion and sales performance for Aeroflex Industries:

During the first quarter of FY 2026–27, the company sold 1,040 units of SFN skid assemblies. The intimation was submitted by Ruthu Parampogi, Company Secretary & Compliance Officer of Aeroflex Industries Limited.