Akshar Spintex Limited has informed the Exchange regarding Board meeting held on August 01, 2025.
AKSHAR · price
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Akshar Spintex Limited's Board of Directors met on August 1, 2025 (1:30 PM to 2:05 PM) at its registered office in Jamnagar, Gujarat. The Board approved the Directors' Report for FY ending March 31, 2025, and recommended several director-related items for shareholder approval: re-appointment of Mr. Harikrushna Chauhan (retiring by rotation), regularization of Mr. Harry Paghdar as Managing Director with proposed remuneration, regularization of Mr. Sureshkumar Gajera as Independent Director, and re-appointment of Mr. Parsottambhai Vasoya for a second 5-year term. The Board also approved the appointment of M/s. D N Vora and Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) and payment of remuneration to Cost Auditors for FY 2025-26. The 12th Annual General Meeting was scheduled for Monday, August 25, 2025, at 3:00 PM via video conferencing, with remote e-voting open from August 22-24, 2025, and August 18, 2025, set as the cut-off date.
This is a routine corporate governance filing covering standard pre-AGM approvals and director appointments, all subject to shareholder vote at the upcoming AGM on August 25, 2025. No material financial or business-impact decisions were announced, so immediate share price impact is unlikely.