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(19/01/2026 18:25)

Akshar Spintex - Announcement under Regulation 30 (LODR)-Change in Management

Postal Ballot Notice dated 19th january 2026 together with Explanatory statement thereto for seeking approval of the shareholder in respect of following special resolution:\r\n1. Ratification of appointment of Mr. Bhavin Jayantibhai Kothiya as Non - Executive Independent Director\r\n\r\n2. Re-seeking approval of appointment of Mr. Harry pagdhar (DIN: 11096100) as Executive Director.\r\n\r\n3. Re -Seeking approval for remuneration of Mr. Harry PAgdhar (DIN: 11096100)as executive director

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