Alstone Textiles (India) (539277) — Board Meeting

📢 Key Event
Board approved AGM date, financials, director reappointment, and capital actions

💡 Investor Takeaway
Shareholders must approve capital changes and NCPS issuance at the upcoming AGM, potentially affecting ownership and future fundraising.

Alstone Textiles (India) Ltd announced the outcome of its August 31, 2026 board meeting, approving the 41st AGM on September 24, 2026, audited financials for FY2025-26, reappointing director Ramesh Kumar, appointing Parul Agrawal & Associates as scrutinizer and secretarial auditor, fixing September 17, 2026 as e-voting eligibility cutoff, and considering reclassification of authorized share capital and issuance of 2% non-convertible preference shares. The board also recommended ratification of the secretarial auditor at the AGM.

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About Alstone Textiles (India) Ltd (539277)

Textiles · Textiles · Listed on BSE

ROE: 0.2% ROCE: 0.1%

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🔥 Also filed on 31 August 2026

523896 AVI Products India Ltd Annual Report DCBBANK DCB Bank Ltd Corporate Action HIKAL Hikal Ltd Annual Report ARKADE Arkade Developers Ltd Annual Report 514470 Winsome Textile Industries Ltd Annual Report JKIL J Kumar Infraprojects Ltd Annual Report

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

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