Key Event: Resignation of Company Secretary
Ms. Shradha Sharma (Membership No. ACS59260), Company Secretary of the company, has resigned from the board with effect from July 1, 2026. The reason for resignation is stated as "personal and unavoidable circumstances."
Company Confirmation
The company confirms that it has received confirmation from Ms. Shradha Sharma that there are no other material reasons for her resignation beyond those provided in her resignation letter.
Resignation Letter Details
The resignation letter from Ms. Shradha Sharma, dated July 1, 2026 from Jaipur, formally tenders her resignation as Company Secretary of Alstone Textiles (India) Limited with immediate effect due to personal and unavoidable circumstances. The letter requests the board to accept her resignation immediately and complete necessary formalities with the Registrar of Companies.
Annexure Information
Annexure-A provides the brief profile of Ms. Shradha Sharma, identifying her as "Company Secretary Cum Compliance Officer." The effective date of resignation is confirmed as July 1, 2026.
Financial Impact
Financial impact not quantified in the disclosure.