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

The board meeting, held in New Delhi, concluded with several key corporate governance and capital structure decisions. Shareholders will vote on these matters during the upcoming AGM, which will be conducted through video conferencing or other audio-visual means.

Key Board Resolutions

The board approved multiple resolutions requiring shareholder ratification. These include the re-appointment of director Mr. Ramesh Kumar, who retires by rotation. He is eligible and has offered himself for re-appointment.

Additionally, the board recommended the ratification of M/s Parul Agrawal & Associates as the Secretarial Auditor. This appointment is subject to shareholder approval at the AGM. The firm, a Delhi-based practicing company secretaries firm, will also serve as the Scrutinizer for the e-voting process.

Capital Restructuring Proposals

The board considered a proposal for the re-classification of the authorized share capital. This requires member approval and other regulatory clearances under the Companies Act, 2013.

Furthermore, the board approved a proposal to issue Unlisted 2% Non-Convertible Preference Shares (NCPS) on a preferential basis. This issuance is also subject to shareholder approval at the ensuing AGM.

AGM Logistics

The cut-off date for determining voting eligibility is September 17, 2026. The AGM will commence at 4:00 pm IST on September 24, 2026.

Alstone Textiles (India) Limited approved the relocation of its corporate office to its registered office in New Delhi during a board meeting held on August 27, 2026.

The decision aims to centralize management, administration, and operational functions for the company. The Board authorized Managing Director Deepak Kumar Bhojak to finalize all necessary documents, including lease agreements, and oversee the setup.

Office Relocation Details

The corporate office will move from 47/18, Basement Rajendra Place Metro Station, New Delhi-110060, to R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060. This location serves as the company's registered office where books of accounts are maintained.

The meeting commenced at 4:00 pm and concluded at 4:30 pm. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.