Change in Director / Key Managerial Personnel
No changes to directors or key managerial personnel were disclosed in this filing.
Key Financial or Operational Approvals
Shareholders of Aeroflex Industries Limited approved the re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants (Firm Registration No. 127673W/W101149) as the Statutory Auditors of the Company. This approval was granted at the 32nd Annual General Meeting held on Tuesday, July 21, 2026 at 11:00 A.M. through Video Conferencing / Other Audio-Visual Means.
The re-appointment is for a second term of five consecutive financial years, commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting.
Strategic or Business Context
No specific business strategy, outlook, or operational context was provided in this filing beyond the auditor reappointment.
Any Other Material Information
- The Board of Directors had initially approved the re-appointment at their meeting held on June 18, 2026, based on the recommendation of the Audit Committee
- The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference is made to SEBI Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026
- M/s. Shweta Jain & Co. LLP is a professional firm headquartered in Mumbai with branches across India
- The firm was established in 2006 as Shweta Jain & Co. and converted into a Limited Liability Partnership in 2025
- The firm holds valid peer review certificate number 025485
- The firm has experience in providing audit, assurance and related professional services to companies listed on recognized stock exchanges in India
- No relationships exist between directors regarding this appointment
- The filing was submitted by Ruthu John Parampogi, Company Secretary & Compliance Officer (Membership No.: A60982)