
AGM/EGM5 Sept 2026, 12:02 pm
Ashnoor Textile Mills to hold 43rd AGM on Sep 29, 2026
AI Summary
Ashnoor Textile Mills Limited has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026. Key agenda items include the adoption of financial statements and the re-appointment of Ms. Noor Gupta as a Whole-Time Director for three years, effective September 1, 2027, with a proposed monthly remuneration of ₹2,50,000. The company has not recommended any dividend for the financial year 2025-2026.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Annual Report for FY 2025-2026 released.
- No dividend recommended for FY 2025-2026.
- Ms. Noor Gupta proposed for re-appointment as Whole-Time Director.
- Proposed monthly remuneration for Ms. Noor Gupta is ₹2,50,000.
Price Impact
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