Aeroflex Industries Limited — Others, 21-07-2026: Change in Management

The shareholders of the Company, at the 32nd Annual General Meeting held on Tuesday, July 21, 2026, at 11:00 A.M. have approved the re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a second term of five (5) consecutive financials years.