AKSHAR2024-07-012024-09-28Resolution1 AKSHAR2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember AKSHAR2024-09-28 Resolution1 AKSHAR2024-07-012024-09-28Resolution2 AKSHAR2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember AKSHAR2024-09-28 Resolution2 AKSHAR2024-07-012024-09-28Resolution3 AKSHAR2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember AKSHAR2024-09-28 Resolution3 AKSHAR2024-07-012024-09-28Resolution4 AKSHAR2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHAR2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHAR2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHAR2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHAR2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHAR2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember AKSHAR2024-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AKSHAR INE256Z01025 Akshar Spintex Limited AGM 2024-09-28 111163 0 0 6 40 4 Ordinary false “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2042835 2042835 100 2042835 0 100 0 2042835 0 0 0 0 0 0 2042835 0 0 0 0 0 0 2042835 2042835 100 2042835 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5037963 5037963 100 2881217 2156746 57.19 42.81 5037963 0 0 0 0 0 0 5037963 0 0 0 0 0 0 5037963 5037963 100 2881217 2156746 57.19 42.81 7080798 7080798 100 4924052 2156746 69.54 30.46 Ordinary false “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, MR. Amit Vallabhbhai Gadhiya (DIN: 06604671), Director who retires by rotation at this meeting be and is hereby appointed as a Director of the Company.” 2042835 2042835 100 2042835 0 100 0 2042835 0 0 0 0 0 0 2042835 0 0 0 0 0 0 2042835 2042835 100 2042835 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5036991 5036991 100 2676279 2360712 53.13 46.87 5036991 0 0 0 0 0 0 5036991 0 0 0 0 0 0 5036991 5036991 100 2676279 2360712 53.13 46.87 7079826 7079826 100 4719114 2360712 66.66 33.34 Ordinary false “RESOLVED THAT an Interim Dividend of 1.00 % per equity share of face value of Re.1.00/- each absorbing Rs. 24,99,990/- (Twenty-Four lacs Ninety-Nine Thousand Nine Hundred) for the financial year ended March 31, 2024, be and is hereby noted and confirmed as the Interim Dividend for the Financial Year 2023-24. 2042835 2042835 100 2042835 0 100 0 2042835 0 0 0 0 0 0 2042835 0 0 0 0 0 0 2042835 2042835 100 2042835 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5037923 5037923 100 5027986 9937 99.8 0.2 5037923 0 0 0 0 0 0 5037923 0 0 0 0 0 0 5037923 5037923 100 5027986 9937 99.8 0.2 7080758 7080758 100 7070821 9937 99.86 0.14 Special false “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and such other permissions as may be necessary, the payment of the total remuneration of Rs. 33,000/- plus reimbursement of out-of-pocket expenses at actuals plus applicable taxes payable to M/s. Mitesh Suvagiya & Co., Cost Accountants, who were appointed as “Cost Auditor” to conduct the audit of Cost Records maintained by the Company for the Financial Year ending March 31, 2025, be and is hereby ratified and approved.” 2042835 2042835 100 2042835 0 100 0 2042835 0 0 0 0 0 0 2042835 0 0 0 0 0 0 2042835 2042835 100 2042835 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4850315 4850315 100 2437633 2412682 50.26 49.74 4850315 0 0 0 0 0 0 4850315 0 0 0 0 0 0 4850315 4850315 100 2437633 2412682 50.26 49.74 6893150 6893150 100 4480468 2412682 65 35