AVIANSH2026-08-27AVIANSH2026-08-272026-08-27RelatedPartyTransactionDomain1AVIANSH2026-08-272026-08-27RelatedPartyTransactionDomain2AVIANSH2026-08-272026-08-27ResolutionOrAgendaDomain1AVIANSH2026-08-27ResolutionOrAgendaDomain1AVIANSH2026-08-272026-08-27ResolutionOrAgendaDomain2AVIANSH2026-08-27ResolutionOrAgendaDomain2AVIANSH2026-08-272026-08-27ResolutionOrAgendaDomain3AVIANSH2026-08-27ResolutionOrAgendaDomain3AVIANSH2026-08-272026-08-27ResolutionOrAgendaDomain4AVIANSH2026-08-27ResolutionOrAgendaDomain4iso4217:INRxbrli:pureAVIANSHAVI ANSH TEXTILE LIMITEDNew2026-09-2412:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Thursday2026-09-2412:00:00Deemed Venue: Registered office of the Company i.e. 402, 4th floor, Aggarwal Cyber Plaza-1 Netaji Subhash Place, Pitampura, North West, Delhi, India, 110034 as Meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM)4AVI ANSH TEXTILE LIMITEDAVI ANSH ENTERPRISES PRIVATE LIMITEDMr. Anil Kumar Jain & Mrs. Geeta Jain are the Common Directors, Shareholders and Promoters in both CompanySale of goods or services2500000002026-09-242027-09-30The tenure shall be from the date of the 21st Annual General Meeting (“AGM”) until the date of the 22nd AGM of the Company to be held during the calendar year 2027, the date of which shall be decided by the Company in due course. For the purpose of this disclosure, 30th September 2027 has been considered as the tentative end date, being the last date by which the Company is required to conduct its AGM for statutory compliance.AVI ANSH TEXTILE LIMITEDAVI ANSH ENTERPRISES PRIVATE LIMITEDMr. Anil Kumar Jain & Mrs. Geeta Jain are the Common Directors, Shareholders and Promoters in both CompanyPurchase of goods or services2500000002026-09-242027-09-30The tenure shall be from the date of the 21st Annual General Meeting (“AGM”) until the date of the 22nd AGM of the Company to be held during the calendar year 2027, the date of which shall be decided by the Company in due course. For the purpose of this disclosure, 30th September 2027 has been considered as the tentative end date, being the last date by which the Company is required to conduct its AGM for statutory compliance.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment To re-appoint Mrs. Geeta Jain (DIN: 00153074), Director of the Company, who retires by rotation at the Annual General Meeting and being eligible, offers herself for re-appointment as Director. Non-Executive - Non-Independent DirectorMrs Geeta Jain001530742013-03-062027-09-30Ordinary ResolutionOthersOthersTo ratify the remuneration payable to M/s Gurvinder Chopra & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2026-2027. To ratify the remuneration payable to M/s Gurvinder Chopra & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2026-2027. Ordinary ResolutionRelated Party TransactionTo approve material related party transaction pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015