Company Update
ALSTONE TEXTILES (INDIA) LIMITED Registered Office: R-815 New Rajinder Nagar, North East Delhi, New Delhi-110060 Corporate office:-47/18, Basement Rajendra Place Metro Station, New Delhi-110060 CIN: L65929DL1985PLC021037, E-mail: alstonetextiles@gmail.com Website: alstonetextiles.in, Mob: +91-9220766765 Date: 06.08.2025 To, The Manager The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539277 (Alstone Textiles (India) Limited) EQ - ISIN – INE184S01024. Sub: Newspaper Advertisement regarding Notice of the Annual General Meeting of the Company, Book Closure, Information on E-Voting and other related information.
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding Notice of the Annual General Meeting of the Company to be held on Friday, 29th August, 2025, Through video conferencing / other audio video visual means, book closure, information on E- Voting And other related information published in the following newspapers.
Newspaper(s) Language Date of Publication Hindi Daily Open Search Hindi 05.08.2025 English Daily Open Search English We are enclosing herewith copies of the newspaper advertisements published.
The copies of the newspaper advertisements will also be available on the Company’s website www.alstonetextiles.in.
We request you to kindly take the above in your records.
Kindly take the same into record.
For and on behalf of Board of Directors Alstone Textiles (India) Limited Deepak Kumar Bhojak (Managing Director) DIN: 06933359 ----------------Page (0) Break---------------- DUBAI : (AGENCY) The Dubai Centre for Family Businesses, which operates under the umbrella of Dubai Chambers, has launched three new specialised advi- sory services to support the sustainable growth of family businesses.
The initiative aims to strengthen the gov- ernance of family-owned enterprises operating in Dubai, enhancing theirfuture readiness and enabling them to navigate the evolving economic land- scape, overcome challenges, and capitalise on promising opportunities.
The new services reflect the Dubai Centre for Family Businesses' ongoing com- mitment to enhancing the economic contribution of family businesses in sup- port of Dubai's future devel- opment plans.
The centre aims to strengthen the com- petitiveness of this vital sec- tor by safeguarding its interests, streamlining operations, and investing in leadership development to ensure long-term sustain- ability.
Mohammad Ali Rashed Lootah, President and CEO of DubaiChambers, commented, "Family businesses remain a vital engine of growth, diversification, and innova- tion within Dubai's econo- my.
Ensuring their contin- ued success is essential to enhancing the emirate's competitiveness and driv- ing sustainable long-term growth." He added that the centre is committed to empowering these compa- nies to navigate economic developments and embrace global best practices, which contributes towards strengthening the local pri- vate sector and reinforcing Dubai's position as a global hub for trade and invest- ment.
The first new service is the Current-State Assessment & Family Constitution Review, which offers an in-depth evalua- tion of a family business's current governance frame- work.
This includes a thor- ough review of existing Family Constitutions, lever- aging the centre's automat- ed Family Business Governance Assessment Tool to evaluate the maturi- ty of their governance processes against regulato- ry requirements, leading industry practices, and glob- al standards.
This service assesses governance frame- works, identifies gaps and risks, encourages align- ment among stakeholders, and provides tailored rec- ommendations for enhanced governance and long-term growth.
The sec- ond service, Family Constitution Drafting, pro- vides a strategic roadmap for family businesses, out- lining policies, governance structures, and decision- making processes crucialfor long-term sustainability.
The centre will assist in drafting these vital docu- ments, drawing insights from interviews with family members and key stake- holders.
Through facilitated workshops and discus- sions, the service ensuresalignment and buy-in from all family members, design- ing a document that cap- tures their collective vision and values.
WASHINGTON :(AGENCY) US Attorney General Pam Bondi has directed federal prosecutors to launch a grand jury investigation into allegations that mem- bers of Democratic former president Barack Obama's administration manufac- tured intelligence on Russia's interference in the 2016 elections, a source familiar with the matter said on Monday.
The Justice Department said late last month it was forming a strike force to assess claims made by Director of National Intelligence Tulsi Gabbard about “alleged weaponisation of the US intelligence community.” Republican US President Donald Trump has leaped on comments from Gabbard in which she threatened to refer Obama administration officials to the Justice Department for prosecu- tion over an intelligence assessment of Russianinterference.
Fox News first reported that Bondi per- sonally ordered an unnamed federal prosecu- tor to initiate legal proceed- ings and the prosecutor is expected to present depart- ment evidence to a grand jury, which could consider an indictment if the Justice Department pursued a criminal case.
The reportcited a letter from Bondi and a source.
A DOJ spokesper- son declined to comment.
Referring to the probe in a post on Truth Social, Trump said: “The TRUTH always wins out.
This is great news.” Last month, Trump accused Obama of treason, alleging, without providing evidence, that the Democrat led an effort to falsely. him to Russia and undermine his 2016 presidential. cam- paign.
Trump won the 2016 election against Democrat Hillary Clinton.
A spokesperson for Obama had denounced Trump's claims, saying “these bizarre allegations are ridiculous and a weak attempt at distraction.” Gabbard had declassified documents and said the information she released showed a “treasonous con- spiracy” in 2016 by top Obama officials to under- mine Trump, claims that Democrats called false and politically motivated.
An assessment by the US intel- ligence community pub- lished in January 2017 con- cluded that Russia, using social media disinforma- tion, hacking, and Russian bot farms, sought to dam- age Clinton's 2016 presi- dential campaign and bol- ster Trump, who won that election.
The assessment determined the actual impact.
Obama officials face grand jury probe over 2016 Russia intel allegations Dubai Centre for Family Businesses introduces three advisory services DHAKA.
(AGENCY) Thousands of people on Tuesday started to gather at Manik Mia Avenue, a major street in Sher-e-Bangla Nagar, Dhaka, that forms the south boundary of the National Parliament House Complex, to celebrate the first uprising day, the one- year anniversary of the overthrow of the previ- ous Sheikh Hasina gov- ernment, amid high security.
The interim government of the South Asian country of 170 million people have organised the mega- event after declaring the day a national holiday.
The government has arranged to bring people from all over the country to this event by hir- ing eight pairs of trains.
Garment factories have been closed so that workers can also attend the event.
Officials of various banks have also been asked to attend the event.
The day- long festival kicked off with a performance by the coun- try's major musical bands and popular cultural artists.
Chief Adviser Muhammad Yunus is expected to unveil formally the 'July declara- tion', an official declaration of the July Mass Uprising of 2024 in Bangladesh, later today.
The declaration reportedly outlines 26 political, constitutional and governance issues.
He will also address the nation this evening via state radio and television.
Various political parties have organised vari- ous programs.
Jamat-E- Islami, the largest Islamic political party in the coun- try, held a procession with their election symbol, Dari Palla (measurement scale). Jamaat-E-Islami opposed Bangladesh's independence during the liberation against Pakistan in 1971. "It was on this very day, one year ago, that the July Uprising reached its tri- umph, liberating our beloved nation from the grip of long-standing fascist rule", Chief Adviser Muhammad Yunus said in a message."T he interim government is committed to restoring the state power to the people through a peaceful, fair, and transparent election, as part of a sustainable political solution", he added.
However, Human Rights Watch (HRW) criticised the interim Bangladesh govern- ment of Mohammad Yunusfor falling short in imple- menting.
Bangladesh begins celebra- tions of uprising anniversary amid high security 5OPEN SEARCH NEW DELHI, WEDNESDAY, AUGUST 06, 2025www.opensearch.co.inENGLISH DAILY INTERNATIONAL UAE aid ship 'Khalifa' arrives in Al Arish Port AL ARISH.
(AGENCY)The eighth UAE aid ship, Khalifa, reached Al Arish Port in Egypt on Tuesday as part of "Operation Chivalrous Knight 3," in preparation for deliv- ering its cargo to the Gaza Strip, in continuation of the UAE's humanitarian support for the Palestinian people.
The ship was received by a delegation of representatives from humanitarian and charitable organisations, along with Ahmed Sari Al Mazrouei, Secretary-General of the Emirates Red Crescent (ERC), and Egyptian officials.
Canada conducts first human- itarian airdrop in Gaza OTTAWA.
(AGENCY)The Canadian Armed Forces made their first humanitarian airdrop over Gaza on Monday using their own aircraft delivering 9,800 kilograms of aid to Palestinians, according to Global Affairs Canada, as reported by CBC News.
CBC News had exclusive access to the Canadian effort, which delivered food supplies like lentils, oil, milk powder and pasta using a CC-130J Hercules aircraft that departed from a Jordanian airbase.
Briefs News PARIS :(AGENCY) President Donald Trump unleashed his fury about weakness in the labour market on Friday, saying without evidence that the data were “rigged” and that he was firing the Senate- confirmed department of labour official responsible for pulling together the numbers each month.
In along post on social media, Trump said he had directed his team to fire Erika McEntarfer, the commis- sioner of the Bureau ofLabour Statistics, who was confirmed on a bipartisan basis in 2024. Emily Liddel, an associ- ate commissioner for the bureau, confirmed late on Friday that Dr McEntarfer had been fired and thatWilliam Wiatrowski, the deputy commissioner, would serve as acting com- missioner.
The President fired Dr McEntarfer after the bureau released month- ly jobs data showing sur- prisingly weak hiring in July and large downward revi- sions to job growth in the previous two months.
Economists widely inter- preted the report as evi- dence that Trump’s policies were beginning to take a toll on the economy, though the President insisted in a sub- sequent post that the coun- try was “doing GREAT!” Lori Chavez-DeRemer, the labour secretary, echoed Trump’s concerns about Dr McEntarfer in a post on social media.
“So you know what I did?” Trump later told reporters, as he claimed the numbers were “phony.” “I fired her, and you know what?
I did the right thing.” Dr McEntarfer was appoint- ed to her post by President Joseph R. Biden Jr. in 2023 after a long career at the Census Bureau and otheragencies, where she served under Presidents of both parties, including Trump.
Among the Republicans who voted to confirm her as commissioner was Vice- President J.D.
Vance, who was then an Ohio senator.
The firing prompted swift criticism from economists, former government officials and others, who said the removal would further erode trust in government statistics and make it more difficult for policymakers, investors and businesses, who rely on having depend- able data about the econo- my to make decisions.
In addition to the monthly jobs numbers, the Bureau ofLabour Statistics is respon- sible for producing data on inflation, wages and other aspects of the economy.
William W. Beach, who led the bureau during Trump’s first term, criti- cised the move to fire Dr McEntarfer on Friday.
“It’s unfortunate,” he said.
“This could set a precedent where bad news on many different fronts is a reason for dis- missing a person.” Beach, who was appointed by Trump in 2019 andremained in the role for the first two years of the Biden administration, said he had never felt pressure to manipulate the data under either President.
Trump fires labour official ; weak job numbers were rigged, claims President In a long post on social media, Trump said he had directed his team to fire Erika McEntarfer, the commissioner of theBureau of LabourStatistics, who was con- firmed on a bipartisanbasis in 2024 NEW YORK.
(AGENCY) Sean "Diddy" Combs on Monday lost his bid to be released from jail ahead of his October 3 sentencing, despite a jury having found the hip-hop mogul notguilty of the most serious charges at his sex crimes trial.
Combs' lawyers had asked US District Judge Arun Subramanian on July 29 to release Combs on $50 million bond, saying conditions at the Metropolitan Detention Center in Brooklyn were dangerous and other defendants convicted of prostitution-related charges similar to Combs' were usually released before sentencing.
In a written ruling, the judge said Combs' arguments "might have traction in a case that didn't involve evidence of violence, coer- cion or subjugation in con- nection.
Rapper Sean'Diddy' Combs loses bid to get out of jail priorto sentencing Note 1. The above is an extract of the detailed format of quarterly ended financial results filed with the stock exchange under regualtion 33 of the SEBI (Listing obligations and disclosure requirements) Regulations 2015. the full format of the quarterly end financial results are available on the company's website www.alstonetextiles.in and also on the web- site of BSE Limited i.e www.bseindia.com Date : 05.08.2025 Place: New Delhi For and on behalf of board of directors of ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK Managing Director DIN : 06933359 ` in lacs` in lacs` in lacs` in lacs ```` ```` ```` ```` !" # ! # !" #$ # % ! #$ # % & ' !( ) !$ #% ! ' $ #%* !+ ,+- .... / ' $ # +! ) '+ ' % 0 " '+- 1 1 1 1 2 ) $ / 1 %3 45+ ! !"#$"%"& !&$'& &(&"'')**(+,-#.*')*/+( (00' 1# '&$2 33 '2 4 ) 2$5' !"#$"%"& !&$'& &(&"' 1&$2 3 3' 34) 1 6 +0 # 2+74 $8+.&$'+$9+$8' -&$ ' 1:# 2 6; 4 ) (!$5' 7 = &7 ? @0= =<8 7555 ? ) 3 66 ) ! $ + A A $ "B ? = C D 5 E? 00 !,& 0 0 C= +0 = C D B =:DF 5 555 ? 5 ,! = 555 = ALSTONE TEXTILES (INDIA) LIMITED CIN : L65929DL1985PLC021037 Regd.
Off : R-815 NEW RAJINDER NAGAR NEW DELHI North East DL 110060 Corporate Off : 47/18, Basement Rajendra Place Metro Station New Delhi-110060 Email Id- alstonetextiles@gmail.com, Website- www.alstonetextiles.in Ph.
9220766765 Unaudited Financial Result for the Quarter Ended 30.06.2025 ALSTONE TEXTILES (INDIA) LIMITED CIN: L65929DL1985PLC021037 Reg Off: R-815 New Rajinder Nagar New Delhi -110060 Corp. Off: 47/18, Basement Rajendra Place Metro Station New Delhi 110060 Email Id: alstonetextiles@gmail.com Website: www.alstonetextiles.in NOTICE OF 40thANNUAL GENERAL MEETING & E-VOTING INFORMATION NOTICE is hereby given that the 39th Annual General Meeting of the company will be held on Friday, 29th Day of August, 2025 at 01:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of AGM.
The Notice of AGM &Annual Report for the Financial Year 2024-2025is available and can be downloaded from Company's Website www.alstonetextiles.in & BSE www.bseindia.com In compliance with section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Members are provided with the facility to cast their votes on a resolution set for in the notice of AGM using electronic voting system (e-voting) provided by CDSL.
The voting rights of Members shall be in proportion to the equity share held by them in the paid-up equity share capital of the Company as on 22nd August, 2025 ('cut-off date') The remote e-voting commences on 26th August 2025 at 09:00am IST and ends on 28th August, 2025 at 5:00 pm.During the period Member may cast their votes electronically.
The remote e-voting module shall be disabled by CDSL thereafter.
Those Member who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the AGM.
The Member who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.
Any person who acquires share in the Company and becomes a Member of the Company after the Notice has been sent electronically and hold share as of cut off dates: may obtain the login ID and password by sending a request to evoting@cdsl.co.in.However, if he/she is already registered with CDSL for remote e-voting than he/she can use her/his existing User Id & Password for casting the votes.
If you have not registered your email address with the company/ depository you may please follow below instruction for obtaining login details for e-voting : Physical HoldingPlease provide Folio No., Name of shareholder, scanned copy of the share Certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to alstonetextiles@gmail.com Demat HoldingPlease provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to alstonetextiles@gmail.com Members who have not registered their email addresses with the company may register the same by provide Folio No., Name of shareholder, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to alstonetextiles@gmail.com & bssdelhi@bigshareonline.com For details relating to remote e-voting, please refer to the Notice of the AGM.
If you have any queries relating to remote e-voting please refer to Frequently Asked Questions (FAQs) and e- voting user manual for Shareholders available at the downloads section of www.evoting.nsdl.comor contact at toll free no. 1800 1020 990 and 1800 22 44 30 or send a request to evoting@cdsl.co.in The details of AGM are available on the website of the company at www.alstonetextiles.in, BSE at www.bseindia.com For Alstone Textiles (India) Limited Sd/- SHRADHA SHARMA Company Secretary Place : New Delhi Date : 05.08.2025 ----------------Page (1) Break---------------- Á„UãŒË ŒÒÁŸ∑§Á’„Ê⁄U/©UûÊ⁄U ¬ ̋Œ‡Ê5Ù§ü çÎËÜè ÕéÏßæÚU, 06 ¥»SÌU 2025 ÂÅUÙæ (°Áð ́âè)ÁÙÌæ ÎÜ ØêÙæ§ÅUðÇ (ÁðÇèØê)ÂýßÌæ ÙèÚUÁ ·¤é×æÚU Ùð çÕãæÚU ·Ô¤×éØ× ́ ̃æè ÙèÌèàæ ·¤é×æÚU ·¤è©ÂÜçÏØô ́ ·¤ô ÚUð¹æ ́ç·¤Ì ·¤ÚUÌð ãé°çßÂÿæ ÂÚU Á×·¤ÚU çÙàææÙæ âæÏæЩ‹ãô ́Ùð ·¤ãæ ç·¤ ÙèÌèàæ ·¤é×æÚUƒæôá‡ææ¥ô ́ ·Ô¤ ÕÁæØ çÙà¿Ø ·Ô¤ çÜ°ÁæÙð ÁæÌð ãñ ́ ¥õÚU çÕãæÚU ·¤è Âã¿æÙ·¤ô ¥ ́ÌÚUÚUæcÅþèØ SÌÚU ÂÚU SÍæçÂÌ ç·¤ØæãñÐ ÙæÜ ́Îæ ¥ ́ÌÚUÚUæcÅþèØ çßàßçßlæÜØ×ð ́ ww 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ãñÐ ×éØ× ́ ̃æè ÙðSÂC ç·¤Øæ ãñ ç·¤ âÚU·¤æÚU â×ÚUâÌæ,âæ×æçÁ·¤ ‹ØæØ ¥õÚU âÕ·Ô¤ â×æÙ¥çÏ·¤æÚUô ́ ·Ô¤ ÂýçÌ Âê‡æüÌÑ ÂýçÌÕh ãñÐ×éØ× ́ ̃æè Ùð ·¤ãæ ãñ ç·¤ âÚU·¤æÚU ·¤èÙèçÌØæ ́ ç·¤âè ÃØçÌ, â×éÎæØ Øæ ß»ü·Ô¤ ÂýçÌ Âêßæü»ýã âð ÂýðçÚUÌ Ùãè ́ ãôâ·¤Ìè ́Ð ã×æÚUè ÂýçÌÕhÌæ â ́çßÏæÙ¥õÚU ‹ØæØ ·¤è ×êÜ ÖæßÙæ ·Ô¤ ÂýçÌ ãñÐ ØæÎß-×éçSÜ× ·Ô¤ ç¹ÜæȤ ¥çÖØæÙ ·Ô¤ ¥æÎðàæ âð Øô»è ÙæÚUæÁ,  ́¿æØÌè ÚUæÁ ·Ô¤ â ́ØéÌ çÙÎðàæ·¤ çÙÜ ́çÕÌ çÕãæÚU ×ð ́ çàæÿææ, SßæS‰Ø ¥õÚU ÂçÚUßãÙ ÿæð ̃æ ×ð ́ ÕÇ ̧ð Èñ¤âÜð Ñ ALSTONE TEXTILES (INDIA) LIMITED CIN: L65929DL1985PLC021037 Reg Off: R-815 New Rajinder Nagar New Delhi -110060 Corp. Off: 47/18, Basement Rajendra Place Metro Station New Delhi 110060 Email Id: alstonetextiles@gmail.com Website: www.alstonetextiles.in NOTICE OF 40thANNUAL GENERAL MEETING & E-VOTING INFORMATION NOTICE is hereby given that the 39th Annual General Meeting of the company will be held on Friday, 29th Day of August, 2025 at 01:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of AGM.
The Notice of AGM &Annual Report for the Financial Year 2024-2025is available and can be downloaded from Company's Website www.alstonetextiles.in & BSE www.bseindia.com In compliance with section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Members are provided with the facility to cast their votes on a resolution set for in the notice of AGM using electronic voting system (e-voting) provided by CDSL.
The voting rights of Members shall be in proportion to the equity share held by them in the paid-up equity share capital of the Company as on 22nd August, 2025 ('cut-off date') The remote e-voting commences on 26th August 2025 at 09:00am IST and ends on 28th August, 2025 at 5:00 pm.During the period Member may cast their votes electronically.
The remote e-voting module shall be disabled by CDSL thereafter.
Those Member who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the AGM.
The Member who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.
Any person who acquires share in the Company and becomes a Member of the Company after the Notice has been sent electronically and hold share as of cut off dates: may obtain the login ID and password by sending a request to evoting@cdsl.co.in.However, if he/she is already registered with CDSL for remote e-voting than he/she can use her/his existing User Id & Password for casting the votes.
If you have not registered your email address with the company/ depository you may please follow below instruction for obtaining login details for e-voting : Physical HoldingPlease provide Folio No., Name of shareholder, scanned copy of the share Certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to alstonetextiles@gmail.com Demat HoldingPlease provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to alstonetextiles@gmail.com Members who have not registered their email addresses with the company may register the same by provide Folio No., Name of shareholder, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to alstonetextiles@gmail.com & bssdelhi@bigshareonline.com For details relating to remote e-voting, please refer to the Notice of the AGM.
If you have any queries relating to remote e-voting please refer to Frequently Asked Questions (FAQs) and e- voting user manual for Shareholders available at the downloads section of www.evoting.nsdl.comor contact at toll free no. 1800 1020 990 and 1800 22 44 30 or send a request to evoting@cdsl.co.in The details of AGM are available on the website of the company at www.alstonetextiles.in, BSE at www.bseindia.com For Alstone Textiles (India) Limited Sd/- SHRADHA SHARMA Company Secretary Place : New Delhi Date : 05.08.2025 STARLIT POWER SYSTEMS LIMITED (Formerly known as KDG Properties & Construction Private Limited consequent upon its Name Change, Conversion as well as Merger of Starlit Power Systems Limited) CIN: U74899DL1995PLC071052 Registered Office : 555, Double Storey, New Rajinder Nagar, New Delhi-110060 Email Id: kdgproperties121@gmail.com Website: www.starlitpower.com Contact No: 8920674883 NOTICE OF 16thANNUAL GENERAL MEETING & E-VOTING INFORMATION NOTICE is hereby given that the 16thAnnual General Meeting of the company will be held on Friday, 29th Day of August, 2025 at 03:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of AGM.
The Notice of AGM &Annual Report for the Financial Year 2024-2025is available and can be downloaded from Company's Website https://www.starlitpower.com& BSE www.bseindia.com In compliance with section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Members are provided with the facility to cast their votes on a resolution set for in the notice of AGM using electronic voting system (e-voting) provided by CDSL.
The voting rights of Members shall be in proportion to the equity share held by them in the paid-up equity share capital of the Company as on 22nd August, 2025 ('cut-off date') The remote e-voting commences on 26th August 2025 at 09:00am IST and ends on28th August, 2025 at 5:00 pm.During the period Member may cast their votes electronically.
The remote e-voting module shall be disabled by CDSL thereafter.
Those Member who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the AGM.
The Member who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.
Any person who acquires share in the Company and becomes a Member of the Company after the Notice has been sent electronically and hold share as of cut off dates: may obtain the login ID and password by sending a request to evoting@cdsl.co.in.However, if he/she is already registered with CDSL for remote e-voting than he/she can use her/his existing User Id & Password for casting the votes.
If you have not registered your email address with the company/ depository you may please follow below instruction for obtaining login details for e-voting : Physical HoldingPlease provide Folio No., Name of shareholder, scanned copy of the share Certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to kdgproperties121@gmail.com Demat HoldingPlease provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to kdgproperties121@gmail.com Members who have not registered their email addresses with the company may register the same by provide Folio No., Name of shareholder, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to kdgproperties121@gmail.com& bssdelhi@bigshareonline.com For details relating to remote e-voting, please refer to the Notice of the AGM.
If you have any queries relating to remote e-voting please refer to Frequently Asked Questions (FAQs) and e- voting user manual for Shareholders available at the downloads section of www.evoting.cdsl.com or contact at toll free no. 1800 1020 990 and 1800 22 44 30 or send a request to evoting@cdsl.co.in The details of AGM are available on the website of the company at https://www.starlitpower.com,BSE at www.bseindia.com For Starlit Power Systems Ltd. Sd/- NIKITA Company Secretary Place : New Delhi Date : 05.08.2025 Note 1. The above is an extract of the detailed format of quarterly ended financial results filed with the stock exchange under regualtion 33 of the SEBI (Listing obligations and disclosure requirements) Regulations 2015. the full format of the quarterly end financial results are available on the company's website www.alstonetextiles.in and also on the website of BSE Limited i.e www.bseindia.com Date : 05.08.2025 Place: New Delhi For and on behalf of board of directors of ALSTONE TEXTILES (INDIA) LIMITED DEEPAK KUMAR BHOJAK Managing Director DIN : 06933359 ` in lacs` in lacs` in lacs` in lacs ```` ```` ```` ```` !" # ! # !" #$ # % ! #$ # % & ' !( ) !$ #% ! ' $ #%* !+ ,+- .... / ' $ # +! ) '+ ' % 0 " '+- 1 1 1 1 2 ) $ / 1 %3 45+ ! ) ! $ A ALSTONE TEXTILES (INDIA) LIMITED CIN : L65929DL1985PLC021037 Regd.
Off : R-815 NEW RAJINDER NAGAR NEW DELHI North East DL 110060 Corporate Off : 47/18, Basement Rajendra Place Metro Station New Delhi-110060 Email Id- alstonetextiles@gmail.com, Website- www.alstonetextiles.in Ph.
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