Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 ,inter alia, to consider and approve 1. To consider the proposal of bonus issues. 2. To consider and Declaration of Interim Dividend for the F.Y.2023-24 3. To consider and approve buyback of shares 4. Any other business with the permission of chair if any.