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Alstone Textiles - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Saturday, 31St May, 2025 At Pur

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Dion Global

31 May 2025

1. AUDITED FINANCIAL RESULTS\r\n2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)\r\nREGULATIONS, 2015\r\n3.The Board of Director have considered and approved the appointment of M/s V R S K & ASSOCIATES\r\n(011199N) as Statutory Auditor of the Company w.e.f. 31.05.2025, Consent to act as statutory auditor is\r\nannexed\r\n4.To take note of resignation of M/s H K CHHABRA & CO., Chartered Accountants FRN-010917N\r\nstatutory auditor of the company w.e.f. 07.05.2025 due to unavailability of the auditor.