| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 23 May 2026 |
| Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Fourth Quarter (Q4) and Financial Year ended 31.03.2026. Outcome of Board Meeting held today i.e. Thursday, 28th May, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board has not recommended any dividend for the year ended 31st March, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for quarter ending December 31 2025. Outcome of Board Meeting held today i.e Tuesday, 10th February 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for Quarter and Half Year ended September 30 2025. Outcome of Board Meeting held on 13.11.2025 to approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09.2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting held today 29.08.2025 | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-audited Standalone And Consolidated Financial Results of the Company for the Quarter (Q1) ended on 30th June 2025 Outcome of Board Meeting held on Tuesday, August 12, 2025 to approve Un-Audited Financial Results for the Quarter ended 30th June, 2025 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 as per SEBI (LODR), 2015 (As Per BSE Announcement Dated on:12.08.2025) | ||
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