Aksh Optifibre Ltd

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026 (time and venue not disclosed).

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026, until 48 hours after results declaration.
• Company is in CIRP; Interim Resolution Professional appointed; NCLAT order directs supervision under IRP.

Compliance status

• Demat requests processed within 15 days of receipt during Apr 1 to Jun 30, 2026.
• Securities dematerialised have been listed on the exchanges where previously listed.
• Physical certificates for dematerialisation mutilated and cancelled after due verification.
• Depository name substituted as registered owner for approved Demat requests.
• Certifications issued to depositories and stock exchanges.

Appellate update on CIRP

• NCLAT directs IRP not to take further steps; company to run under IRP supervision with appellant's assistance.
• Appellant to deposit Part IV amount: Rs 2 crore principal plus interest Rs 3,33,14,075.
• Deposit to be in two installments within three weeks each; CoC not yet constituted.
• Hearing scheduled on 06 August 2026; hybrid mode before Principal Bench, New Delhi.
• Appellate matter involves Dr. Kailash Shantilal Choudhari vs Shantanu Investments Pvt Ltd.