Alstone Textiles (India) Limited approved its audited financial statements for FY26 on August 31, 2026, and scheduled its 41st Annual General Meeting (AGM) for September 24, 2026.

The board meeting in New Delhi also resolved to re-appoint director Ramesh Kumar, who retires by rotation, and ratify M/s Parul Agrawal & Associates as Secretarial Auditor. The firm will also serve as the Scrutinizer for the e-voting process.

Capital Restructuring Proposals

The board proposed the re-classification of authorized share capital, subject to member approval and regulatory clearances under the Companies Act, 2013. Additionally, it approved a proposal to issue Unlisted 2% Non-Convertible Preference Shares (NCPS) on a preferential basis, pending shareholder approval.

AGM Logistics and E-Voting

The AGM will be held via video conferencing or other audio-visual means at 4:00 pm IST on September 24, 2026. The cut-off date for voting eligibility is September 17, 2026.

Remote e-voting commences on September 21, 2026, at 9:00 am IST and ends on September 23, 2026, at 5:00 pm. Members who cast votes remotely may attend the AGM but cannot vote again. Those present via VC/OAVM who have not voted remotely remain eligible to vote during the meeting.

Shareholders can access the Notice of AGM and Annual Report on the company website and BSE. Login credentials for new members can be obtained via evoting@cdsl.co.in .

Alstone Textiles (India) Limited has appointed M/s Parul Agrawal & Associates as its secretarial auditor. The Board of Directors approved the recommendation during a meeting held on August 31, 2026.

The appointment requires ratification by shareholders at the company’s ensuing Annual General Meeting. M/s Parul Agrawal & Associates is a Delhi-based firm of practicing company secretaries providing services in corporate and SEBI laws.

Appointment Details

The board meeting commenced at 5:10 pm and concluded at 5:50 pm at the company’s registered office in New Delhi. Deepak Kumar Bhojak, Managing Director, signed the disclosure filed with the Bombay Stock Exchange under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.