Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve 1.To consider and Approve Resignation of Mr. Dheeraj sahu Kumar , Company Secretary and Compliance officer. 2. To consider and Approve re-appointment of M/s. Mitesh Suvagiya & Co. Practicing Cost Accountant as a Cost Auditor of the Company for the financial year 2025-26 3.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman