AGM/EGM27 Aug 2026, 05:00 pm
Tuni Textile Mills Ltd Announces 39th AGM for FY26 Report
AI Summary
Tuni Textile Mills Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 23, 2026, to adopt the Annual Report for the financial year 2025-26. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with SEBI and MCA circulars. Key agenda items include the adoption of audited financial statements, the Board of Directors' report, and the Auditors' report. Additionally, Mr. Pradeep Kumar Sureka, an Executive Director, will retire by rotation and is proposed for re-appointment. The Annual Report and AGM notice are available on the company's website, www.tunitextiles.com.
Key Highlights
- AGM scheduled for September 23, 2026, to adopt FY26 Annual Report.
- Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Audited financial statements and Board/Auditor reports for FY26 to be adopted.
- Re-appointment of Director Mr. Pradeep Kumar Sureka is on the agenda.
- Annual Report and AGM notice available on the company website.
Price Impact
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