| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| AYM Syntex 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 Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2025. Board Meeting Outcome for Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine months ended as on December 31, 2025.. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 30 Oct 2025 |
| AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025. Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended as on September 30, 2025. (As Per BSE Announcement Dated on: 08/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of the Board Meeting - Incorporation of a Wholly Owned Subsidiary in the United States of America. | ||
| Board Meeting | 26 Jul 2025 | 19 Jul 2025 |
| AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended as on June 30 2025. Outcome of the Board Meeting held on Saturday, July 26, 2025. (As Per BSE Announcement Dated on: 26.07.2025) | ||
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