Aksh Optifibre Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
AKSHOPTFBR · price
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Aksh Optifibre held its 38th Annual General Meeting on August 8, 2025, via video conferencing, which ran from 11:30 AM to 12:01 PM. A total of 120 members participated, including 7 from the promoter group and 113 public shareholders. Eight resolutions were passed with the required majority, covering approval of the audited standalone and consolidated financial statements for FY ending March 31, 2025, reappointment of a director retiring by rotation, ratification of cost auditor remuneration for FY26, appointment of secretarial auditors for five years (FY26 to FY30), and reappointment of four independent directors (Ms. Anuja Bansal, Mr. Sanjay Katyal, Mr. Harvinder Singh, and Mr. Sunil Puri). E-voting was conducted through KFin Technologies, with the scrutinizer being M/s Neelam Gupta & Associates, and the consolidated voting results are to be announced separately.
This is a routine procedural disclosure confirming the AGM was held in order and standard governance resolutions were approved. No material business changes, fundraising, or strategic announcements were made, so no immediate impact on the stock is expected. The reappointment of four independent directors and appointment of new secretarial auditors for a five-year term are standard governance housekeeping items.