Alstone Textiles (India) Ltd — Others, 05-08-2025: AGM/EGM

Alstone Textiles has announced its 40th Annual General Meeting (AGM) to be held virtually. Shareholders will vote on key agenda items, including the adoption of the company's financial results for the latest fiscal year. The company also seeks shareholder approval for the re-appointment of its Managing Director, and the appointment of new statutory auditors and secretarial auditors. Additionally, the AGM will consider regularizing two recently appointed independent directors, ensuring their continued contribution to the board. This AGM covers essential corporate governance matters and future board composition.