| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Spentex Industries 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 Intimation for Board meeting for un-audited quarterly financial result for the quarter ended September 2025 and any other matter. Newspaper publication of Financial result of quarter 2 and half year ended 30th September, 2025. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Spentex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Approval of un-audited financial result for the quarter ended 30th June 2025. | ||
| Board Meeting | 30 Jul 2025 | 30 Jul 2025 |
| The Board has approved the notice of AGM and other general agendas. | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Spentex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Consider and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period and to consider any other business item. Spentex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Intimation of Board meeting adjournment. Financial result, Appointment of Secretarial auditor and Internal auditor. (As Per BSE Announcement Dated on:29.05.2025) | ||
| Board Meeting | 22 Jan 2025 | 16 Jan 2025 |
| SPENTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. The Un-audited Financial Results of the Company for the quarter and Nine months period ending 31st December 2024 along with Limited Review report 2. Any other matter if any. Un-audited financial result for the quarter ended December 2024 along with LRR, auditor qualification impact and CFO certificate. (As per BSE Announcement Dated on 22/01/2025) | ||
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