A.K. Spintex has informed that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act,2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 of the company is providing facilities to the members of the company to cast their votes through electronic means including remote E-voting for the Annual General Meeting to be held on Saturday 30th September 2023. Details enclosed.
The above information is a part of company’s filings submitted to BSE.