
Board Meeting25 Aug 2026, 07:20 pm
Aastha Spintex Appoints New Director, Auditor, and Secretarial Auditor
AI Summary
Aastha Spintex Ltd announced key changes following a Board of Directors meeting held on August 25th, 2026. Mr. Utsav Himanshu Trivedi was appointed as an Additional Director (Non-Executive Independent), subject to shareholder approval. Mr. Anant Bharatbhai Bhatt resigned as Non-Executive Independent Director due to personal commitments. The company also appointed M/s. S N D K & Associates LLP as Statutory Auditors and M/s. Utkarsh Shah & Co. as Secretarial Auditors for a five-year term. Additionally, the Board decided to fix a record date for final dividend payment. The meeting commenced at 3:30 PM and concluded at 4:45 PM.
Key Highlights
- New Non-Executive Independent Director appointed, pending shareholder approval.
- Resignation of existing Non-Executive Independent Director accepted.
- New Statutory Auditors appointed, replacing the outgoing firm.
- Secretarial Auditor appointed for a five-year term.
- Record date to be fixed for final dividend payment.
Price Impact
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