Aksh Optifibre Limited — Others, 22-05-2025: Change in Auditors

Aksh Optifibre Limited has announced a board meeting outcome including approval of the financial results for the quarter and year ended March 31, 2025, along with the auditors’ report and audit qualifications impact. M/s Ajay Kumar Singh & Co. was appointed as Cost Auditors for FY 2025-26, and M/s Neelam Gupta & Associates as Secretarial Auditors for five years starting FY 2025-26, subject to shareholder approval. Felix Advisory Pvt Ltd and M/s S R Goyal & Co. were re-appointed as Internal Auditors for manufacturing and services divisions. The Board approved re-appointments of five Independent Directors and one Director retiring by rotation, pending shareholder approval. Ms. Seema Choudhari’s promoter status was revised to public shareholder, and the Code of Fair Disclosure was updated.