Alstone Textiles (india) Ltd. Press Release Aug 26 2026

Alstone Textiles (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve To consider and approve the Reclassification of Authorized Share Capital of Company byCreation of Preference Share Capital subject to approval of members of Company and such other statutory/regulatory approvals as may be required.2. To consider and approve the Issuance of 5,00,00,00,000 Unlisted 2% Non-Convertible PreferenceShares (NCPS) on Preferential Basis subject to approval of members in ensuing Annual General meeting of the Company.3. To consider and approve the consequential alteration in the Capital Clause of the Memorandum ofAssociation of the Company, consequent upon the proposed Resolutions Reclassification ofAuthorized Share Capital of the Company by Creation of Preference Share Capital and Issuance of5,00,00,00,000 Unlisted 2% Non-Convertible Preference Shares (NCPS) On Preferential Basis,subject to the approval of the members in the ensuing Annual General meeting of the Company andsuch other statutory/regulatory approvals as may be required.

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