BSECorp. Action4d ago · 27 Aug 2026, 04:49 pm

Please find attached details of Book Closure for AGM

Tuni Textile Mills Ltd · 531411

✦ AI Summary

Tuni Textile Mills Ltd has announced that its Register of Members & Share Transfer Books will be closed from 17th September 2026 to 23rd September 2026 for the purpose of Annual General Meeting.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Tuni Textile Mills Ltd - 531411 - Corporate Action - Fixes Book Closure For AGM

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August 27, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 531411 Sub: Intimation for Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 17th September 2026 to 23rd September 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code : 531411 ISIN Code : INE560D01027 Details of Book Closure : 17th September 2026 to 23rd September 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. This is for the information of members. Thanking You, Yours Faithfully, For TUNI TEXTILE MILLS LIMITED NARENDRA KR. SUREKA DIN: 01963265 MANAGING DIRECTOR