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.

[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.