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27/05/2026 17:13

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Alstone Textiles - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On, 27Th May, 2026 Atpursuant To R

Dear Sir/Madam,\r\nPursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the\r\nCompany was held today i.e., Wednesday 27th May, 2026 which commenced at 03:55 P.M. and concluded at 04:30\r\nP.M. at the Corporate office:- 47/18, Basement Rajendra Place Metro Station, New Delhi-110060 have considered\r\nand approved the following: