Corrigendum to 32nd AGM notice adds auditor remuneration details

Board & Shareholder Meetings View source PDF

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AI summary

Aeroflex Industries issued a corrigendum to its 32nd AGM notice (AGM scheduled for July 21, 2026 via video conferencing). The corrigendum adds information under Item No. 4 of the Explanatory Statement, specifying the proposed statutory auditor remuneration for FY 2026-27 at Rs 3 lakh, excluding taxes and out-of-pocket expenses. The Board will be authorised to revise this fee based on Audit Committee recommendations. All other AGM notice contents remain unchanged.

Likely market impact

Routine administrative update clarifying auditor pay for FY27. No change to AGM agenda or shareholder rights.