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.

Alstone Textiles (India) Limited scheduled a board meeting for August 31, 2026, to consider issuing 500 million unlisted 2% non-convertible preference shares (NCPS) on a preferential basis.

The company, registered under CIN-L65929DL1985PLC021037, notified the Bombay Stock Exchange of the agenda pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting will take place at its corporate office in New Delhi.

Key Agenda Items

The Board of Directors intends to address the following matters:

• Reclassification of authorized share capital to create preference share capital.
• Issuance of 500,00,00,000 unlisted 2% NCPS on a preferential basis.
• Consequential alteration in the capital clause of the Memorandum of Association.

All proposals are subject to approval by members at the ensuing Annual General Meeting and requisite statutory and regulatory approvals.

Governance Details

Deepak Kumar Bhojak, Managing Director (DIN: 06933359), signed the intimation letter dated August 26, 2026. The company holds ISO 9001:2015 certification.