Alstone Textiles (India) Limited has provided prior intimation of a board meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, 13th August, 2026 at the company's corporate office located at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi-110060.
The primary agenda item is to consider and approve the Un-Audited (Standalone) Financial Results of the Company for the quarter ended 30th June, 2026.
The company has implemented a trading window closure effective from 1st July, 2026, which will remain closed until the completion of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2026.
The meeting may also address any other matters with the permission of the chair.
The disclosure is signed by Mukesh Sah and Deepak Kumar Bhojak (Managing Director, DIN: 06933359) on behalf of the Board of Directors.