Tuni Textile Mills Ltd — Board Meeting, 02-06-2025: Board Meeting

TUNI Textile Mills has announced a board meeting to approve key corporate actions including a proposal to increase authorised share capital from Rs. 13.5 Cr to Rs. 65 Cr, subject to shareholder approval. The company appointed Ms. Kriti Daga as Secretarial Auditor for five years and M/s A K S A & Co. as Internal Auditors for FY 2025-26. Borrowing limits and asset charge limits have been set up to Rs. 100 Cr, pending shareholder nod. The board also approved revisions in remuneration for the Managing and Executive Directors and finalized the Annual General Meeting notice. These moves indicate strategic steps toward financial flexibility and governance strengthening.