News Announcement

Alstone Textiles (India): Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday 27Th August 2026 AtPursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations 2015

Dear Sir Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we wish to inform you that the Board of Directors of theCompany at its meeting held on 27/08/2026 which has commenced at Thursday 4.00 PM &concluded at 04:30 PM has considered and approved that the registered office of the company willalso be the corporate office of company wherein the Books of Accounts shall be maintained. Hencethe shifting of its existing Corporate Office from 47/18 Basement Rajendra Place Metro Station New Delhi-110060 to R-815 New Rajinder Nagar North East Delhi New Delhi-110060.The development in change in corporate & registered office will support to centralizedmanagement administration and better operational functions of the Company.

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