| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 14 May 2026 |
| Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2026 Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 23 Jan 2026 |
| Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended 31.12.2025 Submission of Unaudited Financial Results - Limited Review Report - for the quarter ended 31.12.2025. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.9.2025 Submission of Unaudited Financial Results - Limited Review Report - for the quarter ended 30.9.2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.6.2025. Outcome of Board Meeting. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 23 Jun 2025 |
| Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve To consider and approve the raising of funds by issue of Equity Shares or any other financial instruments convertible into Equity Shares (including warrants or otherwise) by way of Preferential Allotment or Private Placement. Raising of Funds for the Company through the Issue of Convertible Warrants on Preferential Basis (As Per BSE Announcement Dated on: 30/06/2025) | ||
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