Board meeting on 07 October 2026 to approve unaudited standalone results for quarter and half year ended 30 Sep 2026

Alstone Textiles has informed BSE that its Board of Directors will meet on Wednesday, 07 October 2026.

Thu 1 Oct 2026

Board Meeting Date

Wednesday, 07 October 2026

Agenda

consider and approve the Unaudited (Standalone) Financial Results for the quarter and half year ended 30 September 2026

Trading Window Closure

closed from 01 October 2026 and will remain closed till 48 hours after the results are declared

What the company informed the exchange

Alstone Textiles (India) Ltd has given prior intimation to BSE that a meeting of its Board of Directors will be held on Wednesday, 07 October 2026 at the corporate office of the company at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi-110060.

What the board will take up

• To consider and approve the Unaudited (Standalone) Financial Results of the company for the quarter and half year ended 30 September 2026.
• Any other matter with the permission of the chair, if any.

Trading window

The company has stated that its trading window has been closed from 01 October 2026 and will remain closed till the completion of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30 September 2026. A trading window closure is the period during which those covered by the company's insider trading code do not trade in its shares.

How to read a notice like this

• This is a prior intimation of a board meeting. It tells the exchange, in advance, the date on which the results are to be considered and approved.
• The item on the agenda is the approval of the Unaudited (Standalone) Financial Results for the quarter and half year ended 30 September 2026.
• The trading window closure runs from 01 October 2026 until 48 hours after the results are declared, so the restriction is linked to the results declaration.
• The intimation is signed by Deepak Kumar Bhojak, Managing Director, on behalf of the Board of Directors of Alstone Textiles (India) Limited.

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