Tuni Textile Mills has scheduled a Rights Issue Committee meeting for September 9, 2026, to finalize the terms of its proposed equity fundraising. The gathering follows the Board’s March 10, 2026 approval of a rights issue aggregating up to ₹49.00 crore.

The committee will determine critical parameters including the issue price, rights entitlement ratio, and record date. These decisions are necessary to proceed with the issuance of fully paid-up equity shares with a face value of Re. 1 each.

Meeting Agenda

The Rights Issue Committee is authorized to decide on the final modalities of the issue. Key agenda items include:

• Determining the specific terms, such as the issue price and payment mechanism.
• Fixing the record date to establish shareholder eligibility.
• Approving the schedule and the letter of offer.

This action fulfills the mandate given by the Board in March, which constituted the committee to handle all related matters, including the appointment of intermediaries if required.

Trading Window Closure

In compliance with SEBI’s Prohibition of Insider Trading Regulations, 2015, the trading window for directors, officers, and designated employees remains closed. It will stay shut until 48 hours after the conclusion of the September 9 meeting and the subsequent public availability of the information discussed.

Tuni Textile Mills has announced the book closure dates for its Annual General Meeting. The company’s register of members and share transfer books will remain closed from September 17, 2026, to September 23, 2026, inclusive.

The intimation was issued on August 27, 2026, in compliance with Regulation 42 of the SEBI LODR Regulations, 2015. Shareholders holding equity shares as of the record date will be eligible to attend and vote at the meeting.

Key Details

Narendra Kumar Sureka, Managing Director of Tuni Textile Mills, signed the communication addressed to the Deputy Manager at BSE Limited. The company’s registered office is located in Mumbai, while its works are situated in Thane.