Aksh Optifibre Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
AKSHOPTFBR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aksh Optifibre Limited has notified its 38th Annual General Meeting scheduled for Friday, August 8, 2025, at 11:30 A.M. IST, to be conducted via video conferencing. Shareholders will consider adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Satyendra Kumar Gupta as a director retiring by rotation. Four independent directors — Ms. Anuja Bansal, Mr. Sanjay Katyal, Mr. Harvinder Singh, and Mr. Sunil Puri — are up for reappointment for five-year terms. The meeting will also ratify Cost Auditor fees of Rs. 90,000 (plus GST) for FY26 and approve the appointment of M/s. Neelam Gupta & Associates as Secretarial Auditors for five years from FY26 at Rs. 1,65,000 for the first year. The remote e-voting window runs from August 5 to August 7, 2025, with the cut-off date set at August 1, 2025.
This is a routine AGM notice with standard agenda items, including director reappointments and auditor ratifications — no material financial or strategic surprises for shareholders. Investors should note the e-voting timeline and be aware that unclaimed dividends for FY2017-18 will be transferred to the IEPF on October 25, 2025.