| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Sep 2026 | 29 Sep 2026 |
| This is to inform you under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company was held on Tuesday, 29th September, 2026 at the Registered Office of the Company, wherein the Board approved the allotment of 4,41,42,190 fully paid-up Bonus Equity Shares of Rs. 10/- each in the ratio of 1:1, i.e., 1 Bonus Equity Share for every 1 existing Equity Share, to eligible Members whose names appeared in the Register of Members / Register of Beneficial Owners as on the Record Date, i.e., 28th September, 2026. Consequently, the paid-up Equity Share Capital has increased from Rs. 44,14,21,900 comprising 4,41,42,190 Equity Shares to Rs. 88,28,43,800 comprising 8,82,84,380 Equity Shares, each of ?10/-. You are requested to take the above on record. | ||
| Board Meeting | 22 Sep 2026 | 22 Sep 2026 |
| The Board of Directors has fixed 28 September, 2026 as the Record Date for the purpose of determining the eligibility of members entitled to receive 1 (One) fully paid-up equity share of ?10/- each for every 1 (One) existing fully paid-up equity share of ?10/- each held by them in the Company, pursuant to the Bonus Issue approved by the members of the Company at their meeting held on 16 September 2026. | ||
| Board Meeting | 25 Aug 2026 | 25 Aug 2026 |
| Board meeting held on August 25th, 2026 FOR CONSIDERATION AND APPROVAL OF THE AGENDA ITEMS AS ATTACHED. | ||
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| Aastha Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the unaudited Financial Results (Standalone) of the Company for the First quarter ended on 30th June 2026 along with the Report of the Statutory Auditors thereon. Board Meeting Outcome for Outcome Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For The First Quarter Ended On 30Th June, 2026. (As per BSE announcement dated on : 14.08.2026) | ||
| 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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