Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday 07th October 2026 at the corporate office of the Company at47/18 Old Rajinder Nagar Near Rajendra Place Metro Station New Delhi-110060 with respect to following:1. To consider and approve the Unaudited (Standalone) Financial Results of the Company for the Quarter and half year ended on 30th September 2026.