Aksh Optifibre Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025

Aksh Optifibre Limited held its 38th AGM on August 8, 2025, via video conferencing, where all 8 resolutions were passed with overwhelming shareholder support. The resolutions included adoption of the audited financial statements (standalone and consolidated) for FY ending March 31, 2025, re-appointment of Mr. Satyendra Kumar Gupta as director, ratification of cost auditors' remuneration for FY 2025-26, appointment of secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30), and re-appointment of four independent directors (Ms. Anuja Bansal, Mr. Sanjay Katyal, Mr. Harvinder Singh, and Mr. Sunil Puri). Out of 73,775 shareholders on record, about 39.3 million votes were polled representing 24.16% of outstanding shares. Promoters voted 100% in favour with their 26.56 million shares, while public non-institutions saw over 99.92% approval on all resolutions. About 145,044 votes were declared invalid. The Scrutinizer, Neelam Gupta, confirmed all resolutions were passed with the requisite majority.