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Tuni Textile Mills informs about outcome of board meeting

Tuni Textile Mills Ltd. | Textile - Weaving | Textiles & Apparels | BSE: 531411 | NSE:

02 Jun 2025 Evaluate

Tuni Textile Mills has informed that the Board of Directors of the Company at its meeting held on today, Tuesday, June 3, 2025, has considered and approved the following items- Increase in the Authorised Share Capital of the Company from existing Rs. 13,50,00,000 (Rupees Thirteen Crores Fifty Lakhs Only) divided into 13,50,00,000 (Thirteen Crores Fifty Lakhs Only) Equity Shares of Re 1 (Rupee one Only) each to Rs 65,00,00,000 (Rupees Sixty- Five Crore Only) divided into 65,00,00,000 (Sixty-Five Crore Only) equity shares of Face Value of Re 1 (Rupee one Only) and consequent alteration of Capital Clause V of Memorandum of Association of the Company, Subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.; The Company has appointed Kriti Daga, Practicing Company Secretaries as Secretarial Auditors of the Company for Audit period of five consecutive years commencing from FY 38th Annual General Meeting, up to 43rd Annual General Meeting, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; The Company has appointed A K S A & Co., Chartered Accountants, Mumbai (FRN 024925C) as Internal Auditors of the Company for FY 2025-26; Approved the limits of borrowing funds up to Rs. 100.00 Crore, in excess of the limits provided under section 180 (1)(c) of the Companies Act, 2013, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; Approved the limits of mortgage / create Charge/s on the Assets of the Company as a security towards Borrowings, up to Rs. 100.00 Crore, pursuant to Section 180 (1)(a), subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; Approved to insert new Clauses, number 10A & 10B, after existing Clause 10 in Articles of Association of the Company, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; Approved Board's report, Corporate Governance Report, Management Discussion and Analysis Report, for the financial year ended March 31, 2025.

The above information is a part of company’s filings submitted to BSE.

Tuni Textile Mills Share Price

1.14 -0.04 (-3.39%)

21-Apr-2026 09:09 View Price Chart

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Tuni Textile Mills informs about outcome of board meeting

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