The Annual Report for the financial year 2024-25 is attached. The Annual General Meeting of the Company will be held on September 29, 2025, at 4:00 p.m. through Video Conferencing/ Other ....
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Awaiting price reaction for this filing.
Ashnoor Textile Mills has submitted its Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34. The 42nd Annual General Meeting is scheduled for Monday, September 29, 2025, at 4:00 PM via Video Conferencing/Other Audio-Visual Means. The company has not recommended any dividend for FY 2024-25. The AGM notice proposes several board matters: re-appointment of Director Mr. Abhinav Gupta by rotation, appointment of M/s Anil Arora & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at INR 2 lakh per annum, re-appointment of Mr. Naresh Kumar Aggarwal as Independent Director for a second five-year term, and appointment of Ms. Parul Aggarwal as new Independent Director for five years from October 1, 2025. Additionally, re-appointments of Managing Director Mr. Suneel Gupta (3 years from January 10, 2026) and Whole-time Director Dr. Sangeeta Gupta (3 years from May 1, 2026) are proposed, both at a basic salary of INR 4 lakh per month.
No dividend payout for shareholders this year. The director re-appointments signal leadership continuity but offer no new positive catalyst. This is a routine regulatory filing with no immediate material impact on the stock price.