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- Important
- Financial Update
- Fund Raise
- Board Meeting
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TUNI Textile Mills has announced a board meeting to discuss increasing its authorized share capital with related amendments to its Memorandum and Articles of Association. The board will consider appointing secretarial and internal auditors and seek shareholder approval for borrowing beyond existing limits and creating charges on company assets as security. The meeting will also address new clauses in the Articles of Association, approve the Board’s report, Corporate Governance Report, and Management Discussion and Analysis for the fiscal year ending March 31, 2025, and finalize the notice for the 38th Annual General Meeting.