Aastha Spintex Ltd Issues Notice for 13th AGM

Aastha Spintex Ltd has announced the issuance of the notice for its 13th Annual General Meeting (AGM). The Board of Directors approved the agenda for the AGM, which includes adopting audited financial statements for FY25-26, re-appointing directors, declaring final dividend, appointing statutory and secretarial auditors, approving remuneration for cost auditors, appointing an independent director, increasing authorized share capital, and approving the issue of bonus equity shares. The notice is being sent to members electronically and is available on the company's website. The cut-off date for remote e-voting is September 9, 2026, with the e-voting period from September 12 to September 15, 2026.