AKSHAR2023-07-022023-09-29Resolution1 AKSHAR2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember AKSHAR2023-09-29 Resolution1 AKSHAR2023-07-022023-09-29Resolution2 AKSHAR2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember AKSHAR2023-09-29 Resolution2 AKSHAR2023-07-022023-09-29Resolution3 AKSHAR2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember AKSHAR2023-09-29 Resolution3 AKSHAR2023-07-022023-09-29Resolution4 AKSHAR2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember AKSHAR2023-09-29 Resolution4 AKSHAR2023-07-022023-09-29Resolution5 AKSHAR2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember AKSHAR2023-09-29 Resolution5 AKSHAR2023-07-022023-09-29Resolution6 AKSHAR2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember AKSHAR2023-09-29 Resolution6 AKSHAR2023-07-022023-09-29Resolution7 AKSHAR2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember AKSHAR2023-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AKSHAR INE256Z01025 Akshar Spintex Limited AGM 2023-09-29 3338 0 0 6 30 7 Ordinary false “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted 109360510 108753930 99.45 108753930 0 100 0 109360510 0 0 0 0 0 0 109360510 0 0 0 0 0 0 109360510 108753930 99.45 108753930 0 100 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 135043198 0 0 0 0 0 0 135043198 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 249990000 179291166 71.72 179290856 310 100 0 Ordinary false RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Ilaben Dineshbhai Paghdar (DIN: 07591339), Director who retires by rotation at this meeting be and is hereby appointed as a Director of the Company 109360510 108753930 99.45 108753930 0 100 0 109360510 0 0 0 0 0 0 109360510 0 0 0 0 0 0 109360510 108753930 99.45 108753930 0 100 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 135043198 0 0 0 0 0 0 135043198 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 249990000 179291166 71.72 179290856 310 100 0 Ordinary false Approval of Payment to Cost Auditor 109360510 108753930 99.45 108753930 0 100 0 109360510 0 0 0 0 0 0 109360510 0 0 0 0 0 0 109360510 108753930 99.45 108753930 0 100 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 135043198 0 0 0 0 0 0 135043198 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 249990000 179291166 71.72 179290856 310 100 0 Special false Re-appointment of Mr. Amit Vallabhbhai Gadhiya (DIN: 06604671) as Managing director and approval of remuneration under section 196 and 197 read with schedule V of the companies act, 2013 109360510 108753930 99.45 108753930 0 100 0 109360510 0 0 0 0 0 0 109360510 0 0 0 0 0 0 109360510 108753930 99.45 108753930 0 100 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 135043198 0 0 0 0 0 0 135043198 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 249990000 179291166 71.72 179290856 310 100 0 Special false Re-appointment of Mr. Harikrushna Shamjibhai Chauhan (DIN: 07710106) as chairman cum whole time director and approval of remuneration under section 196 and 197 read with schedule v of the companies act, 2013 109360510 108753930 99.45 108753930 0 100 0 109360510 0 0 0 0 0 0 109360510 0 0 0 0 0 0 109360510 108753930 99.45 108753930 0 100 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 135043198 0 0 0 0 0 0 135043198 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 249990000 179291166 71.72 179290856 310 100 0 Special false Approval for waiver of excess remuneration paid to Mrs. Ilaben Dineshbhai Paghdar, (din: 07591339): director of the company under section 197 (10) read with schedule v of the companies act, 2013 109360510 108753930 99.45 108753930 0 100 0 109360510 0 0 0 0 0 0 109360510 0 0 0 0 0 0 109360510 108753930 99.45 108753930 0 100 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 135043198 0 0 0 0 0 0 135043198 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 249990000 179291166 71.72 179290856 310 100 0 Special false Approval of Remuneration of Mrs. Ilaben Dineshbhai Paghdar, (din: 07591339): director of the company under section and 197, 198 read with schedule V 109360510 108753930 99.45 108753930 0 100 0 109360510 0 0 0 0 0 0 109360510 0 0 0 0 0 0 109360510 108753930 99.45 108753930 0 100 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 5586292 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 135043198 0 0 0 0 0 0 135043198 0 0 0 0 0 0 135043198 70537236 52.23 70536926 310 100 0 249990000 179291166 71.72 179290856 310 100 0