AGM/EGM31 Aug 2026, 08:40 pm
Alstone Textiles Announces 41st AGM on Sep 24, 2026
AI Summary
Alstone Textiles (India) Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of financial statements for the fiscal year 2025-26 along with Directors' and Auditors' reports, the re-appointment of Mr. Ramesh Kumar as a Director, the appointment of M/s Parul Aggarwal & Associates as Secretarial Auditor for a four-year term (FY2026-27 to FY2029-30), and the reclassification of the company's authorized share capital. The notice is also available on the company's website.
Key Highlights
- 41st AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and reports on the agenda.
- Re-appointment of Director Ramesh Kumar is proposed.
- Secretarial Auditor to be appointed for a four-year term.
- Reclassification of authorized share capital to be discussed.
Price Impact
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