| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Hisar 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 Notice of board meeting for consideration of un-audited results for the quarter and nine months ended December 31 2025. Dear Sir We are to inform you that the Board of Directors of the Company in their meeting held today i.e. on Saturday, February 14, 2026 considerded and approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2025. The said Un-audited Financial results together with the Limited Review Report of the Statutory Auditors is attched hereto. It is further informed that the meeting started on 16.00 Hrs and ended at 17.25 Hrs. We hope you will find the above in order. Thanking you, Yours faithfully. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Hisar 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 Intimation of board meeting date as per notice attached. Un-audited financial results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Hisar Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Consideration of unaudited results for the quarter ended June 30 2025. Unaudited financial results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Hisar Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited results for the quarter and year ended March 31 2025. Audited financial results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 26/05/2025) | ||
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