| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 2 May 2026 |
| Axtel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve audited financial results for the quarter/ year ended on 31st March 2026 and recommendation to declare final dividend and/ or interim dividend if any. We herewith submit financial results along with auditors report and declaration signed by Whole-time Director for unmodified opinion for the financial year 2025-26. The company has declared and paid interim Dividend of Rs. 12 per Share for the Financial Year 2025*26 on 02.03.26, the same is recommended as final dividend for approval of Share holders at the ensuing general meeting. (As Per BSE Announcement Dated on: 07/05/2026) | ||
| Board Meeting | 2 Mar 2026 | 24 Feb 2026 |
| Axtel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve declaration of Interim Dividend for FY 2025-26. Declaration of Interim Dividend @ Rs. 12.00 (120%) per share of Rs. 10 each for the financial year 2025-26 (As Per BSE Announcement Dated on 02.03.2026) | ||
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| Axtel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve un-audited financial results for the quarter ended on 31st December 2025. We submit herewith signed un-audited financial results for the quarter ended on 31st December, 2025 along with Limited Review Report received from auditors. (As per BSE Announcement dated on: 02.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Axtel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve un-audited financial results for the half-year ended on 30th September 2025. We submit herewith un-audited financial results for the quarter/ half-year ended on 30.09.2025 as per regulation 33 of SEBI (LODR) Regulations, 2015 along with Limited Review Report received from our auditor. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 16 Jul 2025 | 11 Jul 2025 |
| Axtel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve un-audited financial results for the quarter ended on 30th June, 2025. To recommend final dividend and/or declare Interim dividend, if any. We would like to inform you that the Board of Directors of our Company at their meeting held on 16th July, 2025 has considered and approved un-audited financial results for the quarter ended 30th June, 2025. This is to inform that the Board of Directors have recommended appointment of Ruchita Patel & Associates as Secretarial Auditors of the Company for a term of five years subject to shareholders approval. (As Per BSE Announcement Dated on :16.07.2025) | ||
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