| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| The Board of Directors at their meeting held today on 11th June, 2025 have decided to set up a Captive Solar Power Project of 9.74 MW DC (7.20 MW AC) capacity in the land owned by our Company at Spinning unit II, Velvarkottai, Dindigul District, Tamilnadu. The total cost of the project is estimated to be around Rs.40 crores. The company is taking effective steps for implementation of the Project. The project is planned to be commissioned by end of October 2025. The Power is one of the critical components of cost in a Spinning unit. The existing Captive Windmills of 23.40 MW capacity and 12 MW Solar power under group captive basis meet about 49% of total power requirement of our Company. It is expected that the new Solar Project will generate around 1.50 crore units. With the implementation of this proposed project nearly 65% of the power consumption will be met through its own sources of the company | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| Bannari Amman Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results for the year ended 31.3.2025. Please take on record the recommendation of Dividend if any for the financial year 2024-2025 will be considered at the Board Meeting scheduled to be held on 21st May 2025. Further, the Board of Directors have not recommended any dividend for the year ended 2024-2025. (As per BSE Announcement Dated on 21/05/2025) | ||
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