Tuni Textile Mills Limited (ISIN: INE560D01027) has announced a crucial board meeting scheduled for November 11, 2025, to address multiple significant agenda items. The meeting will focus on the company's financial performance and an upcoming rights issue.

Financial Results Review

The board will consider and approve the un-audited financial results for the second quarter ended September 30, 2025, for the financial year ending March 31, 2026. This review will provide insights into the company's performance during the first half of the fiscal year.

Rights Issue Deliberations

A key focus of the meeting will be discussions and decisions regarding the company's planned rights issue. The board will deliberate on various aspects of the issue, including:

• Determination of the rights issue price
• Payment mechanism
• Rights entitlement ratio
• Timing of the rights issue

It's noteworthy that Tuni Textile Mills has already received in-principle approval from the stock exchange for the rights issue, paving the way for these crucial decisions.

Record Date Setting

The board will also fix a record date to determine shareholder eligibility for participation in the rights issue. This date will be crucial for existing shareholders interested in maintaining their proportional ownership in the company.

Trading Window Closure

In compliance with SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading, Tuni Textile Mills has implemented a trading window closure. This closure affects all designated persons, connected persons, and their immediate relatives. The details are as follows:

Investor Implications

This board meeting holds significant importance for Tuni Textile Mills' shareholders and potential investors. The financial results will offer insights into the company's recent performance, while the rights issue decisions could impact the company's capital structure and provide existing shareholders with an opportunity to increase their stake in the company.

Investors and market watchers should keep a close eye on the outcomes of this meeting, as they may influence the company's stock performance and future growth strategies.

Tuni Textile Mills Limited has announced a key appointment to strengthen its corporate governance structure. The company has named Ms. Jyoti Kothari as its new Company Secretary and Compliance Officer, effective May 24, 2021.

New Appointment Details

Ms. Kothari brings a solid educational background and professional qualifications to her new role:

• Educational Qualification: B.Com degree
• Professional Certification: Qualified Company Secretary
• Membership: Associate Company Secretary (ACS) with membership number ACS57157

Official Communication

The appointment was officially communicated to BSE Limited by Mr. Narendra Kr. Sureka, the Managing Director of Tuni Textile Mills Limited. This move underscores the company's commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory requirements.

Significance of the Appointment

The role of Company Secretary and Compliance Officer is crucial for any listed company. Key responsibilities typically include:

• Ensuring compliance with various corporate laws and regulations
• Managing board procedures and maintaining corporate records
• Acting as a point of communication between the board of directors and company shareholders
• Overseeing the company's legal and regulatory obligations

Ms. Kothari's appointment is expected to contribute to Tuni Textile Mills Limited's efforts in maintaining transparency, regulatory compliance, and effective corporate governance.

Shareholders and investors may view this appointment as a positive step towards strengthening the company's management team and its commitment to adhering to best practices in corporate governance.