| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jul 2026 | 23 Jul 2026 |
| Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2026 Financial Results for the Quarter and Financial Year ended on 31st March, 2026. (As per BSE Announcement dated on: 27.07.2026) | ||
| Board Meeting | 23 Jul 2026 | 20 Jul 2026 |
| Aastha Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve Bonus issue of Equity Shares and Final Dividend for FY 2025-26. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations): Outcome of Board Meeting held on Thursday, 23rd July, 2026 - Increase in Authorised Share Capital, Bonus Issue, Final Dividend and Record Date (As Per BSE Announcement Dated on 23.07.2026) | ||
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