Aksh Optifibre Shareholders Approve All Resolutions at 38th Annual General Meeting
The resolutions passed are standard annual agenda items for an AGM, and their approval with high majority indicates routine governance processes are functioning smoothly without any significant contentious issues or new strategic announcements that would materially impact the company's operations or stock price.
All eight proposed resolutions, including the adoption of financial statements, re-appointment of directors, and appointment/ratification of auditors, were passed with an overwhelming majority (over 99.8% in favour), indicating strong shareholder approval and stable corporate governance.
Aksh Optifibre Limited announced the successful conclusion of its 38th Annual General Meeting (AGM) held on Friday, August 08, 2025, at 11:30 A.M. via Video Conferencing/Other Audio Visual Means. All eight resolutions proposed at the meeting were passed by the shareholders with overwhelming majority.
Key outcomes of the 38th AGM include: * Adoption of Financial Statements: The Annual Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2025, and the Report of Board of Directors and the Auditors thereon, were adopted with 99.9795% votes in favour. * Director Re-appointment: Mr. Satyendra Kumar Gupta was re-appointed as a Director, with 99.9757% votes in favour. * Auditor Remuneration Ratification: The remuneration of Cost Auditors for the Financial Year ending March 31, 2026, was ratified with 99.9757% votes in favour. * Secretarial Auditors Appointment: The appointment of Secretarial Auditors of the Company for five consecutive years starting from Financial Year 2025-26 to Financial Year 2029-30 was approved with 99.9757% votes in favour. * Independent Director Re-appointments: Ms. Anuja Bansal (99.9756% in favour), Mr. Sanjay Katyal (99.9757% in favour), Mr. Harvinder Singh (99.9757% in favour), and Mr. Sunil Puri (99.9757% in favour) were all re-appointed as Independent Directors of the Company.
A total of 3,93,01,300 votes were polled, representing 24.156% of the outstanding shares. The voting process included remote e-voting and an Insta Poll conducted at the AGM.
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