Re-appointment of M/s. S S N & Co., Chartered Accountants (FRN: 024352N) as an Internal Auditor of the Company for the Financial year 2026-27.
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Aeroflex Enterprises Limited's Board of Directors meeting on May 13, 2026 approved the Audited Financial Results (standalone and consolidated) for Q4 and FY ended March 31, 2026. The Statutory Auditor issued an unmodified opinion, indicating clean books. The Board recommended a final dividend of Rs. 0.40 per equity share (20% on face value of Rs. 2/-) for FY 2025-26, subject to shareholder approval at the AGM. Additionally, M/s. S S N & Co., Chartered Accountants was re-appointed as Internal Auditor for FY 2026-27 at the same terms. The meeting lasted from 3:30 PM to 5:39 PM.
The unmodified audit opinion and dividend recommendation are positive signals for shareholders, suggesting the company has clean financials and is returning value to investors. The internal auditor re-appointment is a routine governance matter with no concerns.