Tuni Textile Mills Ltd

Registered office address change

• Registered office shifted to Gala No. 122, 1st Floor, Mittal Estate, Andheri East, Mumbai 400059, 1 Oct 2026.

NCS obligations status

• No Non-convertible securities issued; no payments due in quarter ending 31 December 2026.
• There were no unpaid NCS obligations from previous periods.

Tuni Textile Mills Limited — Trading Window Closure from October 1, 2026 to 48 hours after the declaration of UnAudited Financial Results for the 2nd Quarter ended September 30, 2026 (FY 2026-27).

AGM Details

• AGM conducted via VC/OAVM per MCA guidance.
• Remote e-voting window: 20–22 Sep 2026, 09:00–17:00.
• Voting during AGM concluded by 1:10 PM.
• Scrutinizer: Kriti Daga, Practising Company Secretary.
• Notice date: 23 Sep 2026.

Key Resolutions

• Ordinary: Adoption of standalone financial statements with reports.
• Ordinary: Re-appointment by rotation of Mr. Pradeep Kr. Sureka.

Voting Results

• Resolution 1 passed: 99.98% in favour; 0.02% against.
• Resolution 2 passed: 99.79% in favour; 0.21% against.
• All resolutions approved by requisite majority.

Director Changes

• Re-appointment by rotation of Mr. Pradeep Kr. Sureka.

AGM Details

• Date/time: 23 Sep 2026, 12:15 PM; Mode: VC/OAVM; Record date: 16 Sep 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited financial statements for year ended 31 Mar 2026.
• Resolution 2 (Ordinary): Re-appointment of Pradeep Kr. Sureka (DIN 01632706) retired by rotation.

Voting Results

• Resolution 1: Passed; For 99.98%, Against 0.02% (27,336,902 For, 4,500 Against).
• Resolution 2: Passed; For 99.79%, Against 0.11% (2,162,152 For, 4,500 Against).

Attendance

• Meeting conducted via VC/OAVM; 87 attendees; 47,909 shareholders on record.

Scrutinizer & Process

• Scrutinizer: Kriti Daga oversaw e-voting; remote voting period 20–22 Sep 2026; results declared 23 Sep 2026.
• No physical ballot received; all votes cast via e-voting.

AGM Details

• AGM date/time/mode: 23 September 2026, 12:15 PM, via video conferencing.
• Meeting commenced at 12:15 PM and concluded at 12:40 PM.
• Attendees totaled 87, including promoter group.
• Remote e-voting ran Sep 20, 2026 9:00 AM to Sep 22, 2026 5:00 PM.
• Quorum met as per Companies Act.

Resolutions

• i. Adopt standalone financial statements for year ended March 31, 2026.
• ii. Re-appointment of Mr. Pradeep Kr. Sureka on retirement by rotation.

Voting Status

• Voting results to be declared later; not disclosed in this document.

Director Changes

• Director re-appointment: Mr. Pradeep Kr. Sureka (retired by rotation).

Order details

• Three domestic purchase orders aggregating INR 295.13–301.73 million, exclusive of GST.
• Total quantity 1.975 million meters of woven shirting and finished fabrics.
• Delivery window generally 60–120 days; one order due by January 5, 2027.
• Payment terms generally 60–90 days per order.
• Domestic orders; no promoter/group interest or related-party transactions.

Rights issue details

• Rights issue offering up to ₹4,898.66 Lakhs by issuing up to 4.89866 crore equity shares at ₹1.
• Record date Sept 16, 2026; issue opens Sept 28, 2026; closes Oct 26, 2026.
• Promoters will not fully subscribe; minimum public shareholding to be maintained; unsubscribed portions may be disposed.
• Net proceeds ₹4,858.66 Lakhs; used for debt repayment, working capital, capex, renovation, and general corporate purposes.
• Proceeds allocated: debt repayment ₹1,054.76; working capital ₹2,221.25; capex ₹350.70; renovation ₹285.81; general ₹946.14.
• Q1 FY2027 total income ₹2,346.62 Lakhs; net profit ₹26.50 Lakhs; net worth ₹1,525.27 Lakhs; post-issue shares 62.05 crore.
• Board comprises 6 directors: 2 Executive, 1 Non-Executive, 3 Independent; MD Narendra Sureka; CFO Archit Sureka.
• In-principle BSE listing approval; LOF filed with SEBI; Rights Entitlements ISIN INE560D20027.
• Minimum subscription required; 90% threshold; refunds within 4 days if unmet; under-subscription risk.

Rights Issue Details

• Security: Fully paid-up equity shares.
• Record Date: Wednesday, 16 September 2026.
• Rights Entitlement: 15 new shares for every 4 held.
• Issue Size: 48,98,66,250 shares totaling ₹4,898.66 lakhs.
• Rights Price: ₹1 per share.
• Opening Date: 28 September 2026.
• On-market Renunciation End: 19 October 2026.
• Closing Date: 26 October 2026 (extension up to 30 days).
• ISIN: INE560D20027.

Renunciation End Date Revision

• Revision: End date moved from Oct 20 to Oct 19, 2026.
• Reason: Oct 20 is a BSE holiday for Dussehra.
• Other terms unchanged.