Akshar Spintex Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025.
AKSHAR · price
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Akshar Spintex Limited's board met on June 30, 2025 and approved three items. First, Company Secretary and Compliance Officer Mr. Dheeraj Kumar Sahu resigned for personal reasons, effective end of business on June 30, 2025. Existing co-compliance officer Mr. Harikrushna Shamjibhai Chauhan will handle compliance duties temporarily until a new qualified Company Secretary is appointed. Second, M/s Mitesh Suvagiya & Co. was re-appointed as Cost Auditor for FY 2025-26. Third, D N Vora Associates (Ms. Dipali N Vora) was re-appointed as Secretarial Auditor for a 5-year term, subject to shareholder approval. The meeting ran from 4:00 p.m. to 5:00 p.m. No other business was discussed.
This is largely routine corporate housekeeping. The Company Secretary exit is a key managerial personnel change, but the company has a stand-in arrangement in place, so there should be no immediate disruption. Re-appointments of auditors are standard annual/periodic compliance and unlikely to move the stock price.