This is to inform you that the 42nd annual Gerneral Meeting (AGM) of the Company will be held thorugh video conferencing / other audio-visual Means on Monday September 29, 2025 at 4.00.PM. Book ....
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Awaiting price reaction for this filing.
Ashnoor Textile Mills has announced that its 42nd Annual General Meeting will be held on Monday, September 29, 2025, at 4:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members will remain closed from Tuesday, September 23, 2025, to Monday, September 29, 2025 (both days inclusive) for the purpose of the AGM. Shareholders will have the option to vote electronically through MUFG Intime India Private Limited, with the remote e-voting window open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The cut-off date to determine eligible members for e-voting is September 22, 2025. The filing complies with SEBI LODR Regulation 42 and Section 91 of the Companies Act, 2013.
Shareholders should note the book closure window (Sept 23–29, 2025), during which share transfers will not be processed, and the Sept 22, 2025 cut-off date to be eligible for e-voting at the AGM. This is a routine procedural filing with no direct impact on stock price or business operations.