Aksh Optifibre Limited — Others, 14-07-2025: Shareholders meeting

Aksh Optifibre will hold its 38th Annual General Meeting on August 08, 2025, via video conference. Shareholders will vote on key items including the adoption of the annual financial statements for FY2025. Other significant agenda points include the re-appointment of Mr. Satyendra Kumar Gupta as a Director and the re-appointment of four Independent Directors: Ms. Anuja Bansal, Mr. Sanjay Katyal, Mr. Harvinder Singh, and Mr. Sunil Puri for new five-year terms. The company also seeks approval for the remuneration of Cost Auditors (Rupees Ninety Thousand) and the appointment of Secretarial Auditors (Rupees One Lakh Sixty-Five Thousand for FY2026). Remote e-voting is available from August 05 to August 07, 2025.