| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Nov 2025 | 18 Nov 2025 |
| 1. To consider the proposal for appointment of Mr. Bhavin Jayantibhai Kothiya (DIN:11379649), as an Additional Non Executive Independent Director. 2. To consider and transit any other Business, if any, which may be placed before the Board with the permission of Chairman. 1. Considered and Approved the Appointment of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649) as an Additional Director in the category of Non-executive Independent Director, not liable to retire by rotation, for the period Five years with effect from November 24, 2025 subject to the approval of the Shareholders; and Disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-A attached to this letter. The Board Meeting commenced at 02:15 P. M. and concluded at 2:45 P.M. We request you to kindly take the same on your records. (As per BSE Announcement dated on: 24.11.2025) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter ended on 30.09.2025. 2. Any other business(s) with permission of Chair if any. Outcome of Board Meeting for Quarterly and half yearly financial results on 30.09.2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee and with the approval of Board of Directors of the Company at their meeting held today i.e. 18th October, 2025, at the Registered Office of the Company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalavad. Jamnagar-361013 (Guj) and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting held on 02.09.2025 for noting of Cession & Approval of Cost Audit report | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1.Quarterly unaudited financial results with limited review report for the quarter ended on 30.06.2025 2. Any other business matter with the permission of chair if any Outcome of board Meeting (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| outcome of the board meeting for directors report approval , notice of AGM etc | ||
| Board Meeting | 30 Jun 2025 | 23 Jun 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve 1.To consider and Approve Resignation of Mr. Dheeraj sahu Kumar Company Secretary and Compliance officer. 2. To consider and Approve re-appointment of M/s. Mitesh Suvagiya & Co. Practicing Cost Accountant as a Cost Auditor of the Company for the financial year 2025-26 3.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman Outcome of Board Meeting subject to approval of Resignation of Company secretary & Compliance officer and appointment of Cost auditor & Secretarial Auditor (As per BSE Announcement Dated on 30/06/2025) | ||
| Board Meeting | 21 May 2025 | 15 May 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Appointment of directors and any other business matter. Appointment & Resignation of Directors as well as Appointment Managing director and reconstitute the committee. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1. Declaration of audited standalone financial results 2. Any other business matter if any Outcome of board Meeting for financial results (As Per BSE Announcement Dated on: 10/05/2025) | ||
| Board Meeting | 9 Apr 2025 | 5 Apr 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve to take note of resignation of Mr Rohit Naval & Mr Keshvji Makhija Outcome of Board Meeting to take note on Resignation of Additional Directors (As per BSE Announcement Dated on 09/04/2025) | ||
| Board Meeting | 7 Mar 2025 | 28 Feb 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve Resignation of director & Managing Director Outcome board Meeting for Resignation of Managing Director and Independent Director (As Per BSE Announcement dated on 07.03.2025) Revised outcome (As Per BSE Announcement Dated on: 08/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Quarterly Unaudited Financial Results 2. Any Other business if any with the permission of chair Outcome of Board Meeting for Declaration of Integrated financial Results (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Appointment of Directors & Company Secretary & Compliance officer OUTCOME OF BOARD MEETING FOR APPOINTMENT OF DIRECTORS & COMPANY SECRETARY (As Per BSE Announcement dated on 27.01.2025) | ||
| Board Meeting | 27 Dec 2024 | 21 Dec 2024 |
| Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve Appointment of Directors and any other business matter with the permission of the chair. Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 ,inter alia, to consider and approve Appointment of Directors and any other business matter with the permission of the chair. (As per BSE Announcement dated on 21/12/2024) Outcome of Board Meeting subject to Appointment of Directors (As Per BSE Announcement dated on 27.12.2024) | ||
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