Aksh Optifibre (AKSHOPTFBR) — Board Meeting

📢 Key Event
Reappointment of Mr. Satyendra Kumar Gupta as consultant with monthly fee of ₹7,50,000 and success-linked fees.

🔄 What Changed
Ratification of cost auditor fees at ₹90,000 plus GST and reappointment of consultant with revised remuneration terms.

🔮 What's Next
Consultant term ends November 30, 2027; cost auditor appointed for FY 2026-27.

💡 Investor Takeaway
The consultant’s performance-linked fees may incentivize debt resolution and fund-raising progress under CIRP.

Aksh Optifibre Ltd convened its 39th AGM on September 28, 2026, via video conference, approving the adoption of FY 2025-26 audited financial statements, reappointing Dr. Kailash Choudhari as director, and ratifying cost auditor fees of ₹90,000 plus GST. Mr. Satyendra Kumar Gupta was reappointed as a professional consultant with a monthly remuneration of ₹7,50,000 plus success-linked fees tied to bank OTS and fund infusion percentages. The meeting, conducted under CIRP since June 19, 2026, utilized e-voting with results declared within 48 hours post-AGM.

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About Aksh Optifibre Ltd (AKSHOPTFBR)

Capital Goods · Cables · Listed on BSE

Market Cap: ₹120.4 Cr ROE: -17.7% ROCE: 10.2%

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

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