We hereby submit matters considered in the Annual General Meeting held on 19th August, 2025.
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Axtel Industries held its Annual General Meeting on 19th August 2025 where shareholders considered several standard business items. These included adopting the audited financial statements for FY ended 31st March 2025, re-appointing a director retiring by rotation, and declaring a dividend for FY 2024-25. Remuneration for two whole-time directors was also approved, along with borrowings/investment authority under Section 186 of the Companies Act. Additionally, secretarial auditors were appointed for a five-year term from FY 2025-26 and cost auditor remuneration was ratified.
This is a routine post-AGM compliance filing confirming that standard governance items were tabled and approved. No unusual or material financial disclosures are included; the dividend declaration may be of interest to income-focused shareholders but specifics will follow in a separate intimation.