Akshar Spintex Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

Akshar Spintex's board meeting approved its FY25 annual report. Key appointments proposed for shareholder approval at the upcoming 12th Annual General Meeting (AGM) include the re-appointment of Mr. Harikrushna S. Chauhan and Mr. Parsottambhai Vasoya (for 5 years). The board also seeks to regularize Mr. Harry Paghdar as Managing Director and Mr. Sureshkumar C. Gajera as an Independent Director. Additionally, M/s. D N Vora and Associates are proposed as Secretarial Auditors. The AGM is set for August 25, 2025, via video conferencing.