TUNI TEXTILE MILLS LTD.

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.

Tuni Textile Mills Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). In compliance with SEBI LODR Regulations, 2015, the company's Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, inclusive. This period is for the purpose of the AGM. Shareholders are informed of this closure for record-keeping purposes.

Tuni Textile Mills Ltd has announced the cancellation of its Rights Issue Committee meeting, originally scheduled for August 27, 2026. The meeting was intended to discuss and finalize terms for a proposed Rights Issue. The cancellation is due to unavoidable exigencies. The company will inform the stock exchange about the revised meeting date in due course. This cancellation follows previous intimations regarding the Rights Issue made on July 15, July 23, and August 05, 2026, in compliance with SEBI regulations.

Tuni Textile Mills Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company submitted its provisional financial results along with a limited review report by the statutory auditors. The Board of Directors approved the financial statements prepared in accordance with Indian Accounting Standard 34. The company also disclosed costs incurred towards a rights issue, which was under process as of the reporting date.

Tuni Textile Mills Ltd has further postponed its Rights Issue Committee meeting, originally scheduled for July 24, 2026, and then August 6, 2026. The meeting is now rescheduled to August 27, 2026. The committee will convene to approve key modalities of the proposed Rights Issue, including the issue price, entitlement ratio, record date, and issue opening/closure dates. The trading window for designated persons remains closed until 48 hours after the meeting's conclusion and the dissemination of related information.

Tuni Textile Mills Ltd has further postponed its Rights Issue Committee meeting, originally scheduled for July 24, 2026, and then August 6, 2026. The meeting is now rescheduled to August 27, 2026. The committee will convene to approve key modalities of the proposed Rights Issue, including the issue price, entitlement ratio, record date, and opening/closure dates. The trading window for designated persons remains closed until 48 hours after the meeting and the dissemination of related information.

Tuni Textile Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter, which ended on June 30, 2026. This period falls within the Financial Year ending March 31, 2027. The company is making this announcement in adherence to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency for its members and the broader market.

Tuni Textile Mills Ltd has postponed its Rights Issue Committee meeting, originally scheduled for July 24, 2026, to August 06, 2026. The meeting will decide on crucial aspects of the proposed Rights Issue, including the issue price, entitlement ratio, record date, and opening/closure dates. The trading window for designated persons remains closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

Tuni Textile Mills Ltd has scheduled a meeting of its Rights Issue Committee for July 24, 2026, to finalize the terms of its upcoming rights issue. This issue, approved by the Board on March 10, 2026, aims to raise up to ₹49.00 Crores by issuing fully paid-up equity shares. The committee will determine the issue price, entitlement ratio, record date, and the opening and closure dates for the rights issue. The trading window for designated persons has been closed since July 1, 2026, in compliance with SEBI regulations.

Tuni Textile Mills Ltd. has received in-principle approval from BSE Limited for its proposed rights issue of fully paid-up equity shares. The approval is subject to the company adhering to specific disclaimer clauses in its Letter of Offer and advertisements, and complying with all legal and statutory formalities. BSE has granted permission to use its name as the stock exchange where the securities are proposed to be listed, but explicitly states it does not warrant the correctness or completeness of the offer document, nor does it guarantee listing or the company's financial soundness. The company must also comply with post-issue requirements, ensure dematerialization agreements with depositories, get the Basis of Allotment approved, and appoint a qualified Company Secretary as Compliance Officer.