Akshar Spintex Limited — Board Meeting, 30-06-2025: Outcome of Board Meeting

Akshar Spintex has announced a board meeting on June 30, 2025, where key administrative changes were made. Company Secretary & Compliance Officer Dheeraj Kumar Sahu resigned, effective July 1, 2025, with Harikrushna Shamjibhai Chauhan stepping in as interim compliance officer. The board also approved the re-appointment of M/s Mitesh Suvagiya & Co. as Cost Auditor for FY26 and proposed M/s D N Vora & Associates for a 5-year term as Secretarial Auditor, pending shareholder approval. No operational or financial updates were discussed.