A K Spintex Ltd

proceedings of Extra Ordinary General meeting of the company held on today Monday 31st march2025 The EGM of the company was held on Monday 31St MArch2025 at 12:00 P.M. through (VC/OAVM)The meeting commenced at 12:00 P>M. and concluded at 01:00 P.M. Kindly find attach herewith the detailed summary of the proceedings of the EGM of the company pursuant to regulation 30 red with clause 13 of Part A of Schedule III of the SEBI (LODR) Regulations2015