Aksh Optifibre Limited — Board Meeting, 22-05-2025: Outcome of Board Meeting

Aksh Optifibre has announced a board meeting on which it approved the consolidated financial results for the quarter and year ended March 31, 2025. Key moves include appointing M/s Ajay Kumar Singh & Co. as Cost Auditors for FY26 and M/s Neelam Gupta & Associates as Secretarial Auditors for five years, pending shareholder approval. Felix Advisory and M/s S R Goyal & Co. continue as Internal Auditors for manufacturing and services. The board also approved the re-appointment of five Independent Directors and one Director retiring by rotation, all subject to AGM approval. Notably, Ms. Seema Choudhari shifted from promoter to public shareholding.