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Disclosure Regulation 46 of SEBI (LODR) Regulation

Sr. Particular Links
1 Details of business https://akshoptifibre.com/ourbusiness.php
2 Brief Profile of Board of Directors https://akshoptifibre.com/board_of_directors.php
MOA & AOA of the Company https://akshoptifibre.com/corporate-documents.php
3 T&C of appointment of Independent Director https://akshoptifibre.com/pdf/T&C-appoint-independent-director.pdf
4Composition of Committeeshttps://akshoptifibre.com/boardcommitties.php
5Code of conduct of board and SMPhttps://akshoptifibre.com/code-of-conduct.php
6Vigil mechanism/ Whistle Blower policyhttps://akshoptifibre.com/pdf/Whistle-Blower-Policy-2025.pdf
7Criteria of making payments to NEDhttps://akshoptifibre.com/pdf/Nomination_Remuneration_Policy.pdf
8Policy on dealing with RPThttps://akshoptifibre.com/pdf/Related%20Party%20Transactions.pdf
9Policy for determining ‘material’ subsidiarieshttps://akshoptifibre.com/pdf/Policy%20for%20determining%20Material%20Subsidiary.pdf
10Details of familiarization programmeshttps://akshoptifibre.com/pdf/Familarization_programme-Website.pdf
11Email address for grievance redressal and other relevant detailshttps://akshoptifibre.com/contactGrievance.php
12Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievanceshttps://akshoptifibre.com/contactnodal.php
13Financial Information
1.Board Meeting Notices for Approval of Financial Resultshttps://akshoptifibre.com/BoardNoticeFOA.php
2. Financial Resultshttps://akshoptifibre.com/financial-results.php
3.Annual Reporthttps://akshoptifibre.com/annual-reports.php
14Shareholding Patternhttps://akshoptifibre.com/secretarial-information.php
15Items in sub-regulation (1) of regulation 47- notices given to shareholders by advertisement https://akshoptifibre.com/Newspaper-add.php
16Separate audited financial statements of each subsidiary of the listed entityhttps://akshoptifibre.com/financial-results.php
17Secretarial compliance reporthttps://akshoptifibre.com/secretarial-ComplianceRp.php
18Policy for determination of materiality of events or informationhttps://akshoptifibre.com/pdf/Determination%20of%20Materiality%20of%20events_information.pdf
19Contact details of KMP authorized for the purpose of determining materiality of an event or informationhttps://www.bseindia.com/xml-data/corpfiling/AttachHis/3c9de2f9-386f-44a9-9b14-c99d8c9b1d68.pdf
20Disclosures under sub-regulation (8) of regulation 30https://akshoptifibre.com/corp-announcement.php
21Disclosure under Regulation 23(9)https://akshoptifibre.com/corp-announcement.php
22Annual ReturnFY 2023-24

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