Notice of Annual general meeting of the company
Awaiting price reaction for this filing.
Alstone Textiles has issued notice for its 40th AGM scheduled on Friday, 29th August 2025 at 1:00 PM via video conferencing. Shareholders will consider and adopt the audited financial statements for FY ended 31st March 2025. The agenda includes the re-appointment of Managing Director Deepak Kumar Bhojak (DIN: 06933359), who retires by rotation, and the appointment of M/s VRSK & Associates (FRN: 011199N) as statutory auditor for a five-year term till the 45th AGM. M/s Parul Agrawal & Associates is proposed as secretarial auditor for FY 2025-26. Two new Independent Directors — Asutosh Arun Sahu (DIN: 11198966) and Sanjay Tulsidas Bhanushali (DIN: 11197674) — appointed on 5 August 2025 are being regularised for 5-year terms via special resolutions. Remote e-voting runs from 26–28 August 2025, with the cut-off date set as 22 August 2025.
This is a routine AGM notice covering standard corporate housekeeping items. No dividend, fundraising, or material business change is proposed; the stock price is unlikely to react meaningfully. Shareholders should focus on voting on auditor and director appointments.