| 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) | ||
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