Axita Cotton Ltd (AXITA) — Board Meeting | 5 September 2026

Axita Cotton Limited announced its 13th Annual General Meeting (AGM) to be held on September 30, 2026 via video conferencing, where shareholders will vote on adopting the audited standalone financial statements for FY 2025-26, declaring a final dividend of 5% (Rs. 0.05 per share), reappointing Nitinbhai Govindbhai Patel as director, appointing DTA & Associates as statutory auditors with a fee of Rs. 6 lakh, and ratifying cost auditor remuneration of Rs. 35,000. The meeting also includes reappointing Vinod Kanubhai Rana as an independent director for a second term until 2032.