| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations 2015 meeting of board of directors of the company is scheduled to be held on Thursday 13th November 2025 at the registered office of the company situated at Survey No. 100/1 Plot No.1 Haripar Jamnagar - 361112 Gujarat India to consider approve & take on record the Un-Audited Financial Result of the Company for the half Year on 30th September 2025 as per Regulation 33 of the Listing Regulation Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, meeting of board of directors of the company is scheduled to be held on Thursday, 13th November, 2025 at the registered office of the company situated at Survey No. 100/1, Plot No.1, Haripar, Jamnagar - 361112, Gujarat, India, to consider, approve & take on record the Un-Audited Financial Result of the Company for the half Year on 30th September, 2025 as per Regulation 33 of the Listing Regulation (As Per Bse Announcement dated on 10/11/2025) Board of Directors of the company, in their meeting held on today i.e. 13th November, 2025 at its registered office of the company have considered, approved and taken on record the standalone un-audited financial result of the company along with limited review report by statutory auditor of company. Board of Directors of the company, in their meeting held on today i.e. 13th November, 2025 at its registered office of the company have considered, approved and taken on record the standalone un-audited financial result of the company along with limited review report by statutory auditor of company. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 6 Nov 2025 | 6 Nov 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, the Board of Directors of the company at their meeting held today i.e. Thursday, November 06, 2025 which commenced at 03:00 P.M. - Appointed M/s SCS and Co. LLP, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor and - Appointed CA Sefali Dineshbhai Mrug, Practicing Chartered Accountants as Internal Auditor of the company for the FY 2025-26. Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, Board of Directors of the company at their meeting held on 06.11.2025 on 03.00 PM to appoint M/S SCS & Co. LLP as secretarial auditor and CA sefali Mrug as internal auditor of the company for the FY 2025-26. | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Board of Directors of the Company, at its meeting held on Thursday, August 28, 2025 at the Registered office transacted businesses mentioned in the attached outcome and decided to call the 12th Annual General Meeting of the Company on Saturday, September 20, 2025 at 11.00 A.M. at Registered Office of the Company. | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Angel Fibers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Monday, 27th May, 2024 at the registered office of the company. The Board Meeting to be held on 28/05/2025 Stands Cancelled. Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015, we hereby inform that the meeting of board of directors of the company is scheduled to be held on Wednesday, 28th May, 2025 at the registered office of the company Board of Directors of the company in their meeting held on today i.e. 28th May, 2025 commenced at 05.00 PM and concluded on 05.35 PM considered, approved and taken on record audited financial result of the company for the financial year ended 31st March, 2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, company files outcome of Board Meeting held on 28th February, 2025 at 04.30 PM for appointment Secretarial Auditor and Internal Auditor. | ||
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