| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter dated July 23, 2025, July 25, 2025, August 19, 2025 and August 25, 2025, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, August 26, 2025, has allotted 1,04,73,239 (One Crore Four Lakh Seventy-Three Thousand Two Hundred Thirty-Nine) Equity Shares of ?10/- each as Bonus Equity Shares, in the ratio of 1:1 i.e. 1 (One) fully paid up Bonus Equity Share of ?10/- each for every 1 (One) existing fully paid up Equity Share ?10/- each, to the eligible Shareholders of the Company whose names appeared in the Register of Members/List of beneficial owners as on August 25, 2025, being the Record Date fixed for this purpose. | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Financial Results/Other business matters Aaron Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. | ||
| Board Meeting | 23 Jul 2025 | 16 Jul 2025 |
| To consider bonus and other business matters Aaron Industries Limited has informed the Exchange that the Board of Directors at its meeting held on July 23, 2025, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held. (As Per NSE Announcement Dated on: 23/07/2025) Aaron Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 23, 2025. (As Per NSE Announcement Dated On : 23.07.2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Aaron Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on 19-May-2025 for Dividend Recommended the Final Dividend at the rate of 12% i.e. Rs.1.20/- per Equity Share of the face value of Rs.10/- each for the Financial Year 2024-25, subject to the approval of Members at the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on: 19.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Aaron Industries Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters | ||
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