| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation for Board Meeting hled on 11.02.2026 to unaudited Quarterly Results. unaudited Financial result for the third quarter ended dec 2025 along with limited audit review report is attached. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board meeting in concern of Half yearly Result. | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited Quaterly financial statements Publish. An Integrated Filing (Financial) Report inter-alia showing unaudited Financial Results as on March 31, 2025, and Limited Audit Review Report for the 1st Quarter ended June 30, 2025, is attached. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a Board meeting of the Company will be held on Thursday May 29 2025 inter-alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2025. | ||
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