This document is a regulatory filing submitted to the Bombay Stock Exchange regarding the arrangements for the company's 43rd Annual General Meeting (AGM).
The 43rd Annual General Meeting of Ashnoor Textile Mills Limited will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Tuesday, September 29, 2026, at 4:00 PM.
The company is providing members with the facility to exercise their right to vote on resolutions electronically (e-voting). Members may cast their votes either remotely before the AGM or during the AGM using an electronic voting system provided by MUFG Intime India Private Limited.
The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST. The cut-off date for determining member eligibility to vote is September 22, 2026.
The letter is signed by Suneel Gupta, Managing Director (DIN: 00052084), from the company's address at 79-A, Sainik Farms, W3, Western Avenue, New Delhi-110062.