Key Details
- Trading Symbol: AEROFLEX (NSE)
- AGM Date: Tuesday, July 21, 2026, at 11:00 a.m. IST
- Meeting Format: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Corrigendum Purpose
The corrigendum was issued in compliance with Regulation 36(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to provide additional information in respect of Item No. 4 of the Explanatory Statement.
Specific Amendment
Additional paragraph added to Item No. 4 of the Explanatory Statement regarding statutory auditor remuneration:
- Remuneration for financial year 2026–27: ₹3,00,000/- (Rupees Three Lakh only)
- Amount is exclusive of applicable taxes and reimbursement of out-of-pocket expenses
- Remuneration recommended by Audit Committee after considering scope of audit, statutory requirements, and prevailing market practice
- Board of Directors authorized to determine and revise remuneration payable to Statutory Auditors from time to time based on Audit Committee recommendation
Document Status
- Original AGM Notice dated: June 18, 2026
- Previous intimation to exchanges: June 27, 2026
- All other contents of the AGM Notice remain unchanged
- Corrigendum will be dispatched electronically to all shareholders
- Document available on company website: www.aeroflexindia.com