Alstone Textiles (India) has informed that it enclosed the revised notice of EGM as there were some inadvertent errors in the notice calling the Extra-Ordinary General Meeting scheduled to be held on Tuesday, 06th December, 2022 at 01:00 PM through video conferencing ('VC')/ Other audio-visual means ('OAVM'). This notice of EGM has already been approved by the Board of Directors in their meeting held on 10th November, 2022 which commenced at 03:00 pm and concluded at 03:20 pm and further uploaded on the BSE portal on 11th November, 2022.
The above information is a part of company’s filings submitted to BSE.