AGM/EGM1 Sept 2026, 05:31 pm
Akshar Spintex Ltd Announces 13th AGM on Sep 28, 2026
AI Summary
Akshar Spintex Limited has announced its 13th Annual General Meeting (AGM) to be held on September 28, 2026, at 01:30 p.m. IST via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting the financial statements for the fiscal year ended March 31, 2026, re-appointing Mrs. Ilaben Dineshbhai Paghdar as a Director, and appointing M/s. H. Jamnadas & Company as Statutory Auditors for a five-year term. Additionally, the meeting will address the remuneration of cost auditors for FY 2026-2027 and the approval of remuneration for Mrs. Illaben Dineshbhai Paghdar as Director for up to three years.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and director/auditor reports.
- Re-appointment of a director and appointment of new statutory auditors.
- Approval of cost auditor remuneration and director's remuneration.
- Statutory auditors appointed for a five-year term.
Price Impact
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