Akshar Spintex Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With the above captioned subject, we would like to inform you that the 9th Annual General Meeting of the company was held on Thursday, 29th September, 2022 at 2:00 p.m. through video conferencing or Other Audio Video Means as permitted by Ministry of Corporate affairs and SEBI. We here by enclosed a Voting Results of the 9th Annual General Meeting of the Company. Also find the attached report given by the CS Piyush Jethva, Scrutinizer of the Meeting. Kindly take the same on your records.