| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 11 May 2026 |
| ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve audited financials results for the quarter & year ended 31st March 2026 and recommendation of dividend if any. A meeting a board of Directors held today , inter-alia considered and approved (1) Audited Financial Results for the quarter and year ended 31st March, 2026 (2) Recommended a dividend of Re. 0.40 (40%) per equity share of Re. 1/- each for the F. Y 2025-26. (As Per BSE Announcement Dated on 18.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 7 Jan 2026 |
| ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31st December 2025 Outcome of Board meeting held on 28/01/2026 (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Outcome of Board meeting held on 07/01/2026 | ||
| Board Meeting | 31 Oct 2025 | 24 Oct 2025 |
| ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended 30th September, 2025. Submitting herewith outcome of Board Meeting held on 31st October, 2025. Submitting herewith un-audited financial results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 18 Jul 2025 | 10 Jul 2025 |
| Quarterly Results ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve Un-Audited financial results for the Quarter ended 30th June 2025. Un-auidted financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 18.07.2025) | ||
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