Akshar Spintex Limited — Others, 01-08-2025: Shareholders meeting

Akshar Spintex Limited will hold its 12th Annual General Meeting on August 25, 2025, via video conference. Key agenda items for shareholder approval include adopting the financial statements for FY25 and re-appointing Mr. Harikrushna S. Chauhan as Director. Shareholders will also consider approving remuneration for the Cost Auditors at Rs. 36,000 and Secretarial Auditors at Rs. 50,000 per annum. Additionally, the Company seeks ratification for Mr. Harry Paghdar's appointment as Managing Director for five years, with an annual remuneration cap of 0.12 Cr, and the ratification of two Independent Directors, Mr. Sureshkumar C. Gajera and Mr. Parshotam L. Vasoya, for new five-year terms. These measures ensure governance and leadership stability.