Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations')
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The board of Alstone Textiles (India) Limited met on August 5, 2025 and approved several items. The company reported total income of ₹277.54 lakhs for Q1 FY26 (quarter ended June 30, 2025) compared to ₹115.99 lakhs in the previous quarter, with profit before tax of ₹175.34 lakhs versus ₹46.46 lakhs in Q4 FY25. The 40th Annual General Meeting was scheduled for August 29, 2025 at 1:00 PM via video conferencing, with August 22, 2025 fixed as the cut-off date for e-voting eligibility. Two new Independent Directors were appointed: Mr. Sanjay Tulsidas Bhanushali and Mr. Asutosh Arun Sahu. Parul Agrawal & Associates was appointed as Secretarial Auditor for FY26 and Mr. Anil Prakash as Internal Auditor for 5 years. The Board also approved the Board Report for FY25 and confirmed non-applicability of Regulation 32 since no shares were issued via public/rights/preferential routes.
Strong sequential revenue and profit recovery from the previous quarter may be viewed positively, though the prior-year comparison shows a decline in profitability. The AGM and related governance changes (new directors, auditors) are routine compliance actions with no immediate material impact on shareholders.