Akshar Spintex Limited has issued a formal intimation to the stock exchanges announcing a meeting of its Board of Directors scheduled for Thursday, May 21, 2026. The notice, dated May 14, 2026, was submitted in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting is scheduled to be held at the company's registered office located at Revenue Survey No. 102/2 Paiki, Plot No. 2, Village: Haripar, Ranuja Road, Tal: Kalavad, Jamnagar – 361013, Gujarat, India. The key details of the scheduled meeting are outlined below:

Agenda for the Meeting

The Board has been convened to transact the following business:

• Audited Standalone Financial Results: To consider and approve the audited standalone financial results along with the audit report by the company's auditor for the quarter, half year, and year ended March 31, 2026.
• Other Business: Any other business with the permission of the Chair, if any.

Signatory and Corporate Details

The intimation has been signed by Harikrishna Shamjibhai Chauhan, Chairman Cum Wholetime Director of Akshar Spintex Limited, with a digital signature dated May 14, 2026. The company's CIN is L17291GJ2013PLC075677, and its administrative office is located at C-704, The Imperial Heights, 150 Feet Ring Road, Opp. Big Bazaar, Rajkot, Gujarat – 360005.

Akshar spintex Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI (Depositories and Participants) Regulations, 2018. The textile company submitted the mandatory documentation to both BSE and NSE on April 7, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4 FY26. This regulation requires listed companies to provide quarterly certificates regarding their share transfer and dematerialization activities through their registrar and transfer agents.

Certificate Confirmation

Big Share Services Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate dated March 31, 2026. The registrar confirmed that Regulation 74(5) is not applicable to Akshar Spintex Limited during the quarter ended March 31, 2026.

The non-applicability stems from two key factors:

• The entire shareholding of the company is held in demat form
• No requests for rematerialisation or dematerialization were received during the quarter from December 31, 2025 to March 31, 2026

Company Information

Akshar Spintex Limited operates from its registered office and factory located at Survey no.102/2, Plot no. 2, At-Haripar, Kalavad - Ranuja Road, Tal. Kalavad, Dist - Jamnagar, Gujarat. The company maintains an administrative office in Rajkot, Gujarat. The filing was signed by Harikrushna Chauhan, Chairman cum Wholetime Director of the company.

Registrar Details

Big Share Services Private Limited, a SEBI registered Category I Registrar & Transfer Agent, operates from Ahmedabad, Gujarat. The registrar's certificate references SEBI circulars and notifications dated January 25, 2019, and January 24, 2019, which provide guidelines for compliance under the depositories regulations.