Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2024-25.
Awaiting price reaction for this filing.
Alstone Textiles (India) Ltd has submitted its Annual Report along with the AGM Notice for FY 2024-25 to BSE under SEBI LODR Regulation 34. The 40th Annual General Meeting is scheduled for Friday, 29th August 2025 at 1:00 PM via video conferencing. Key agenda items include adoption of financial statements, re-appointment of Managing Director Deepak Kumar Bhojak by rotation, appointment of M/s V R S K & Associates as Statutory Auditor for a 5-year term (40th to 45th AGM), appointment of Secretarial Auditor for FY 2025-26, and regularization of two newly appointed Independent Directors (Mr. Asutosh Arun Sahu and Mr. Sanjay Tulsidas Bhanushali, both effective 05/08/2025). Two new independent directors were added to the board just before the AGM. The company is listed on BSE with scrip code 539277.
This is a routine regulatory filing with no material financial or business impact. Shareholders should review the Annual Report before the AGM on 29th August 2025 and may vote on key resolutions including auditor appointment and director regularization. The addition of two new independent directors signals board strengthening ahead of the AGM.