Re-appointment of Independent Directors
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At the 40th Annual General Meeting held on 23 September 2025, shareholders of Axis Solutions Ltd approved the re-appointment of three Independent Directors for a second consecutive term of five years each. The directors are Mr. Kutta Konangad Guptan (effective 14 November 2025 to 13 November 2030), Mr. Deepak Prajapati, and Mrs. Nirali Shah (both effective 30 November 2025 to 29 November 2030). None of the three directors are related to any other director on the board and none are debarred from holding office by SEBI or any other authority. The company, formerly known as Asya Infosoft Limited, is listed on BSE under scrip code 511144 and is based in Ahmedabad, Gujarat.
This is a routine corporate governance compliance filing with no material impact on shareholders or stock price. Continuity of the independent directors supports board stability for the next five years.