| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Aug 2026 | 21 Aug 2026 |
| This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Friday, August 21, 2026 at 03:45 P.M. wherein, inter alia, the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:00 P.M. and concluded at 03:45 P.M | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Ashirwad Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended on June 30 2026 along with Limited Review Report of Statutory Auditor thereon. This is to inform the exchange that pursuant to Regulation 30(2) of Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015 the meeting of the Board of Directors of the Company was held on August 13, 2026 at 04:15 PM at the registered office of the Company wherein, inter alia, the following decision was taken. 1. Approval of the Un-Audited Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report thereon. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Quarterly Results & Audited Results Ashirwad Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditors Report of the Statutory Auditor thereon. | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Ashirwad Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months Ended on December 31 2025 along with Limited Review Report of the statutory auditors thereon. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Friday, February 13, 2026 at 01:30 P.M at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; The meeting commenced at 01:30 P.M. and concluded at 02:30 P.M. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Ashirwad Capital 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 the Un-Audited Financial Results for the Quarter and Half Year ended September 30 2025 along with Limited Review Report of the statutory auditors thereon. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following : 1. Statement of Un-audited Financial Results for the Quarter and Half Year ended September 30, 2025 along with the Limited Review Report of the statutory auditors thereon. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Friday, November 14, 2025 at 05:30 P.M at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter and Half year ended September 30, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; The meeting commenced at 5:30 P.M. and concluded at 06:15 P.M. (As per BSE Announcement dated on: 14.11.2025) | ||
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