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Akshar Spintex Ltd

Appointment Of Mr. Bhavin Jayantibhai Kothiya (DIN: 11379649) As An Additional Non-Executive Independent Director

06:14 PM, 18th 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.

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