Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, Tuni Textile Mills has attached the proceedings of the 38th Annual General Meeting held on 25th June 2025 through video conferencing - The AGM commenced at 2.00 PM and concluded at 2.35 PM.
The above information is a part of company’s filings submitted to BSE.