| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Quarterly Results ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve and take on record standalone unaudited financial result for the Quarter and nine month ended on 31.12.2025. The Board of Directors in its meeting held on today i.e. 14.02.2026, to considered and approved un-audited financial results for the quarter and nine months ended on 31.12.2025 along with limited review report. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve and take on record the standalone Unaudited Financial Result for the Quarter & half year ended on 30.09.2025 Board of Directors of the Company in its meeting held today i.e. 14.11.2025 considered and approved statement of un-audited financial results for quarter and half year ended 30.09.2025 along limited review report. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve and take on record the standalone unaudited financial result for the quarter ended on 30.06.2025 2.to appoint director (independent / non independent) 3. to approval of Board Report for the FY 2024-25 4. To fix date place and time of 31st AGM 5. to fix date of Book Closure 6. to appointment of Secretarial Auditors 1. Considered and approved the standalone unaudited Financial Result June-2025 2. Appointment of Mrs. Sapna Garg as Independent Director 3. Appointment of Mr. Amit Kumar Jha as Additional Director 4. Considered and approved Director Report 2024-25 5. Fixed the 31st AGM 6. Fixed the date of Book Closure 7. Approved the Appointment of Secretarial Auditors 8. Approved the Resignation of Ms. Shatakshi Vashistha fro the post of Independent Director 9. Reconstitution of Audit Committee (As Per BSE Announcement Dated on: 12/08/2025) | ||
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