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Home โ€บ News โ€บ 531411 โ€บ Board Meeting

Tuni Textile Mills Ltd (531411) โ€” Board Meeting | 23 September 2026

23 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
39th AGM approved FY2026 financials and reappointed Pradeep Kr. Sureka.
๐Ÿ”„ What Changed
Re-appointment of Pradeep Kr. Sureka as director.
๐Ÿ”ฎ What's Next
Results of e-voting will be intimated to Stock Exchanges and uploaded on the company website.
๐Ÿ’ก Investor Takeaway
Shareholders approved key governance items, confirming continuity in leadership and compliance with regulatory norms.

Tuni Textile Mills held its 39th AGM on September 23, 2026 via video conference, with 87 members present including promoters. Chairman Narendra Kr. Sureka presided, and the meeting covered approval of audited financial statements for FY2026 and re-appointment of Pradeep Kr. Sureka. Remote e-voting was conducted from September 20-22, 2026, with results to be filed with exchanges. The meeting concluded at 12:40 PM after a vote of thanks.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 531411โœจ Ask AI About This

About Tuni Textile Mills Ltd (531411)

Textiles ยท Textiles ยท Listed on BSE

Market Cap: โ‚น24.95 CrP/E: 27.3ROE: 6.7%ROCE: 9.5%

View full 531411 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What were the voting results for the financials?""How does reappointment affect board composition?""When will e-voting results be publicly disclosed?"
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๐Ÿ“Š More 531411 filings

  • ๐Ÿ”ด Corporate Action โ€” 29 September 2026Tuni Textile Mills Ltd confirmed on September 29, 2026 that it issued no non-convertible securities ...
  • Announcement โ€” 29 September 2026Tuni Textile Mills Ltd has announced a trading window closure effective October 1, 2026, lasting 48 ...
  • ๐Ÿ”ด Corporate Action โ€” 15 September 2026Tuni Textile Mills proposes a rights issue of up to 48,98,66,250 fully paid-up equity shares of โ‚น1 e...
  • ๐Ÿ”ด Corporate Action โ€” 11 September 2026Tuni Textile Mills announced a revised record date of September 16, 2026 for its rights issue, with ...
  • ๐ŸŸก Board Meeting โ€” 11 September 2026Tuni Textile Mills revised the on-market renunciation end date for its rights issue from October 20 ...
See all 531411 filings โ†’

๐Ÿ”ฅ Also filed on 23 September 2026

PFOCUSPrime Focus LtdAnnouncement501261Lords Mark Industries LimitedAnnouncementGREENPOWEROrient Green Power Company LtdCorporate ActionPFOCUSPrime Focus LtdAnnouncementGSFCGujarat State Fertilizers & Chemicals LtdAnnouncementGLENMARKGlenmark Pharmaceuticals LtdAnnouncement
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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