Avi Ansh Textile Limited — Others, 27-08-2025: Shareholders meeting

Avi Ansh Textile will convene its Annual General Meeting to approve key resolutions. Shareholders will consider the annual financial results for FY2024-25 and the re-appointment of Mrs. Geeta Jain as a Director. The meeting will also address the appointment of Secretarial Auditors (for Rs. 75,000 annually) and ratification of Cost Auditors' remuneration (Rs. 45,000 annually). A significant item is the approval of material related party transactions with Avi Ansh Enterprises, involving up to Rs. 50 Cr for goods purchase and sale, representing 37.14% of last year's turnover. Furthermore, the Board seeks authorization to create charges on company assets up to Rs. 50 Cr to secure future borrowings. These decisions are crucial for the company's financial and operational framework.