Akshar Spintex has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 27, 2025, to transact the Business: 1. To consider the proposal for appointment of Mr. Rohit Naval (DIN: 10542718), as an Additional Executive Director; 2. To consider the proposal for appointment of Keshav Makhija (DIN: 10542719), as an Additional Non-Executive Independent Director; and 3. To consider the proposal for appointment of Dheeraj kumar Sahu having a membership no. 73011 as Company Secretary and Compliance Officer. 4. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
