| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Amit Spinning Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2026 Postponement of execution of expansion and modernisation of composite textile plant (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 3 Jun 2026 | 23 May 2026 |
| Amit Spinning Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on March 31 2026 Due to non availability of certain critical information and completion of audit related procedure Board adjourned its meeting on June 02, 2026 (As per BSE Announcement dated on: 30.05.2026) Board Meeting is further adjourned on June 03, 2026 for approval of financial results for the quarter and year ended on March 31, 2026 We are submitting explanation for further delay in submission of financial results for the quarter and year ended on March 31, 2026 (As per BSE Announcement dated on: 02.06.2026) Audited Financial Results for the quarter and year ended on March 31, 2026 (As per BSE Announcement dated on: 03.06.2026) | ||
| Board Meeting | 16 Feb 2026 | 8 Feb 2026 |
| Amit Spinning Industries 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 Unaudited Financial Results for the quarter ended on December 31, 2025 Amit Spinning Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on December 31, 2025 We are submitting herewith detailed reason for delay in submitting financial results (As per BSE Announcement dated on: 14.02.2026) Unaudited Financial Results for the quarter ended on December 31, 2025 Board Meeting outcome for Unaudited Financial Results for the quarter ended on December 31, 2025 (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Amit Spinning 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 Unaudited Financial Results for the quarter ended on September 30 2025 Outcome of Board Meeting for Unaudited Financial Results for the quarter ended on September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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