Akshar Spintex Limited — Board Meeting, 27-12-2024: Outcome of Board Meeting

The board meeting has resulted in the approval of two new appointments. Mr. Brijeshkumar P. Patel has been appointed as an Additional Executive Director, effective December 27, 2024, pending shareholder approval. Additionally, Mr. Sohilkumar D. Patel has been appointed as an Additional Non-executive Independent Director for five years, also subject to shareholder approval. Both individuals bring relevant experience in financing and marketing, respectively, which is expected to enhance the company's leadership capabilities.