Akshar Spintex has informed that the Board of Directors in their meeting held on Monday, 22nd April, 2024 approved the appointment of Dipali Vora Proprietor of D. N. Vora & Associates (COP: 21254), Practicing Company Secretary, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2023?24. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI circular no. SEBI/HO/CFD/CFD?PoD1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
