Akshar Spintex (AKSHAR) — Board Meeting

📢 Key Event
Board approved auditor appointments, director remuneration, and AGM e-voting arrangements.

🔄 What Changed
New five-year auditor term, special resolution remuneration up to ₹30 lakh for Chauhan, and reappointments of two independent directors.

🔮 What's Next
AGM scheduled for 28th September 2026 with e-voting from 23rd to 27th September 2026.

💡 Investor Takeaway
Shareholders must approve director remunerations via special resolutions, potentially affecting vote outcomes and governance perception.

The board approved key governance and remuneration matters including the appointment of statutory auditor H. Jamnadas & Co for five years, cost auditor remuneration of ₹36,000, and special resolutions for director remunerations up to ₹15 lakh for Mrs. Paghdar and ₹12 lakh for Mr. Paghdar. It also reappointed Parshotam Vasoya as Independent Director until 2031 and Suresh Gajera as Independent Director, while setting remuneration up to ₹30 lakh for Chairman-cum-Whole Time Director Harikrushna Chauhan. The board finalized AGM e-voting dates from 23rd to 27th September 2026 and appointed CS Dipali Vora as scrutinizer.

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About Akshar Spintex Ltd (AKSHAR)

Textiles · Textiles · Listed on BSE

Market Cap: ₹33.07 Cr ROE: -6.3% ROCE: -5.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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