This is a regulatory disclosure filed with the Bombay Stock Exchange under SEBI LODR Regulation 30.
The Board of Directors of Alstone Textiles (India) Limited held a meeting on August 31, 2026, from 05:10 P.M. to 05:50 P.M. at the company's registered office in New Delhi.
During the meeting, the Board considered and recommended the ratification of the appointment of M/s Parul Agrawal & Associates, a Practicing Company Secretaries firm, as the Secretarial Auditor of the company. This appointment is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).
The annexure provides a brief profile of the auditor:
- Firm Name: M/s Parul Agrawal & Associates
- Reason for Change: Appointment as Secretarial Auditor
- Peer Review Status: Peer reviewed Firm of Company Secretaries (Peer Review No. 3397/2023)
- Date of Appointment: August 31, 2026 (subject to shareholder approval)
- Firm Profile: A Delhi-based Practising CS Firm providing professional services in corporate and SEBI laws
- Director Relationship: Not applicable
The disclosure was signed by Deepak Kumar Bhojak, Managing Director (DIN: 06933359), on behalf of the Board of Directors.
Financial Impact: No direct financial impact is quantified in this disclosure. The matter pertains to corporate governance compliance.