Akshar Spintex Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Friday, 26th August, 2022 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 matters as per attachment inter alia have been considered, approved and taken on record by the Board of Directors: The Board Meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. You are requested to please take the above on your record and update the same. (As Per BSE Announcement Dated on 26.08.2022) In terms of requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Notice of 9th Annual General Meeting of the Company for the financial year 2021-22. The Company has sent the same through electronic mode to the members who have registered their E-Mail IDs with the Company's R & TA/Depository Participants. Notice is also available on the Company's website: www.aksharspintex.in. and website of National Securities Depositories Limited ('NSDL') at www. evoting.nsdl.com. Kindly take the same on your record. (As Per BSE Announcement dated on 02.09.2022) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summery of proceedings of the 9th Annual General Meeting of the Company held on 29th September, 2022. We request you to kindly take the same on record. Thanking You, (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

Outcome of Board Meeting related to approval of Director Report, Fix date and time of Annual General Meeting etc. Rectification of Clerical Mistake in the outcome of Board Meeting held on 25.08.2023 (As Per BSE Announcement dated on 02.09.2023) Outcome of Annual general meeting (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

Outcome of Board Meeting to Approval of Director report, Fix date and time of AGM etc. Outcome of Annual General meeting (As per BSE Announcement Dated on 28/09/2024)

EGM Date: 07 Feb 2024

Notice of Extra ordinary General meeting to be held on 31.01.2024 Book remains Close from 25.01.2024 to 31.01.2024 for Bonus issue & Increased authorized capital in Extra ordinary General meeting (As per BSE Announcement Dated on 11/01/2024) corrigendum to the notice of EGM (As Per BSE Announcement dated on 24.01.2024) Outcome of EGM (As Per BSE Announcement dated on 31.01.2024) Notice of adjourned EGM to be held on 7th February, 2024 at 1 : 00 PM through video conferencing and other audio video means. (As Per BSE Announcement Dated on 01/02/2024) EGM 07/02/2024 (Revised) (As Per BSE Bulletin Dated on 01.02.2024) Outcome of Adjourned Extra Ordinary General Meeting (As Per BSE Announcement dated on 07.02.2024) EGM Scrutinizer''s report with voting results (As Per BSE Announcement Dated on 08/02/2024)