Alstone Textiles (India) Ltd — Board Meeting, 05-08-2025: Board Meeting

Alstone Textiles' board has approved the financial results for the quarter, reporting a total income of 777.54 Cr and profit of 175.34 Cr. The company will hold its 40th Annual General Meeting (AGM) on August 29, 2025, with August 22, 2025, as the e-voting cut-off date. The board appointed Mr. Sanjay Tulsidas Bhanushali and Mr. Asutosh Arun Sahu as Additional Non-Executive & Independent Directors. Additionally, Parul Agrawal & Associates was appointed as Secretarial Auditor and Mr. Anil Prakash as Internal Auditor. The company confirmed that fund utilization reporting is not applicable as no new shares were issued.