Akshar Spintex Ltd

Postal Ballot Notice dated 19th january 2026 together with Explanatory statement thereto for seeking approval of the shareholder in respect of following special resolution:1. Ratification of appointment of Mr. Bhavin Jayantibhai Kothiya as Non - Executive Independent Director2. Re-seeking approval of appointment of Mr. Harry pagdhar (DIN: 11096100) as Executive Director.3. Re -Seeking approval for remuneration of Mr. Harry PAgdhar (DIN: 11096100)as executive director