In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, Fiberweb (India) has informed that 69th Meeting of the Board of Directors of the Company will be held on Thursday, 29th May, 2025 at 05.30 pm through video conferencing to discuss the following matters: a. To consider, approve and take on record the Standalone Audited Financial Results for the 4th Quarter and year ended 31st March, 2025 along with Audit Report and other business matters. b. To review the progress made on the proposed Rights Issue as approved in the previous Board Meeting and to discuss and finalize the next steps for implementation, including regulatory filings, timeline, and communication strategy. Also to finalize Offer Letter for the ongoing Right Issue. c. To consider and approve the appointment of Ritesh Sharma, Proprietor of Ritesh Sharma & Associates, a Peer Reviewed Company Secretary (Membership No -20742) as Secretarial Auditors of the company for term of five consecutive years. Further, it has already intimated to the Stock Exchange vide its letter dated 24th March, 2025 that, the Trading Window of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st April, 2025 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025.
| Company Name | CMP |
|---|---|
| Welspun Living | 132.80 |
| Vardhman Textiles | 609.50 |
| Arvind | 389.60 |
| K.P.R. Mill | 955.35 |
| Page Industries | 37553.50 |
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