This document is a notice from Ashnoor Textile Mills Ltd. regarding a scheduled board meeting.The meeting is set for Wednesday, August 12, 2026, to review and approve the financial results for the quarter ending June 30, 2026.The notice provides contact information, including the registered office address in Gurugram, and the company website URL.It is formally issued by Managing Director Suneel Gupta, dated July 30, 2026.