Aksh Optifibre Limited Announces 39th AGM on Sep 28, 2026
Aksh Optifibre Limited will hold its 39th AGM on September 28, 2026, via VC/OAVM. The meeting will consider the FY26 financial statements, re-appoint directors, and approve consultancy fees for Mr. Satyendra Kumar Gupta. Remote e-voting is available from September 25 to September 27, 2026.
The announcement is a procedural notice for an upcoming AGM and does not contain material financial or strategic information that would significantly impact the company's stock or operations.
The announcement is a routine corporate event (AGM notice) with no new financial performance or significant business development details provided.
Aksh Optifibre Limited has announced that its Thirty-Ninth (39th) Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
The agenda for the AGM includes the adoption of the Annual Audited Financial Statements (Standalone & Consolidated) for the Financial Year ended March 31, 2026, along with the Directors' and Auditors' reports. It also includes the re-appointment of Dr. Kailash Shantilal Choudhari as a Director and the re-appointment of Mr. Satyendra Kumar Gupta as a Professional Consultant for a period of one year from December 01, 2026, with a monthly fee of ₹7,50,000 plus success-linked fees. The ratification of the Cost Auditor's remuneration for the Financial Year ending March 31, 2027, is also on the agenda.
The cut-off date for determining eligibility for remote e-Voting is Monday, September 21, 2026. The remote e-Voting period will commence on Friday, September 25, 2026, at 09:00 A.M. (IST) and conclude on Sunday, September 27, 2026, at 05:00 P.M. (IST). The notice of the AGM has been sent via email to registered members and is available on the company's website.
A plain-language summary of a public exchange filing by Aksh Optifibre Limited. Read the original for the full detail.