Aksh Optifibre Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 08, 2025
AKSHOPTFBR · price
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Aksh Optifibre Limited held its 38th AGM on August 8, 2025, via video conferencing, where all 8 resolutions were passed with overwhelming shareholder support. Of the 73,775 shareholders on record, 7 promoters and 113 public shareholders attended through VC, and 24.16% of outstanding shares (3.93 crore shares) were polled. Promoters voted 100% in favour on all resolutions (2.66 crore shares), while public non-institutional holders voted approximately 99.92% in favour, with only 8,061 to 9,588 votes against each resolution. The resolutions covered adoption of FY25 audited financial statements, re-appointment of a rotating director, ratification of cost auditors' pay, appointment of secretarial auditors for five years (FY26–FY30), and re-appointment of four independent directors (Ms. Anuja Bansal, Mr. Sanjay Katyal, Mr. Harvinder Singh, Mr. Sunil Puri). The scrutinizer, Neelam Gupta, confirmed that the e-voting and Insta Poll process was fair and transparent.
All 8 AGM resolutions passed with near-unanimous support, signalling strong promoter and shareholder alignment with management's agenda. No contentious issues or significant dissent were recorded, so this is a routine procedural disclosure with little expected impact on the stock price.