ImportantCompany Update

Axtel Industries' Annual General Meeting has approved the company's audited financial statements for the fiscal year and declared the interim dividend as the final dividend.

Axtel Industries Ltd523850 · Filed with the exchange

Shareholders also approved the re-appointment of Mr. Ameet Nalin Parikh as Director.

Furthermore, Mr. Ajay Naishad Desai was re-appointed as Whole-time Director for five years, effective March 1, 2027, with his remuneration fixed.

The meeting also greenlit the continuation of Mr. Ajay Nalin Parikh as Whole-time Director until July 31, 2028, alongside his fixed remuneration, ensuring leadership continuity.

The ratification of cost auditor remuneration for the upcoming fiscal year was also approved.

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