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, 30th June, 2025 to transact the Following Business: 1. To consider and Approve the Resignation of Mr Dheeraj Sahu Kumar (ACS No. 73011), Company Secretary & Compliance Officer. 2. To consider and approve re-appointment of Mitesh Suvagiya & Co. Practicing Cost Accountant as a Cost Auditor of the Company for the financial year 2025-26 3. 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.
