| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 Apr 2026 |
| Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial Results for YE March 31, 2026. Please find attached Audited Financial Results for March 2026 (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 10 Mar 2026 | 4 Mar 2026 |
| Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve Fund raising through Rights Issue. Outcome of the BM for Raising of Funds through Rights issue (As Per BSE Announcement Dated on:10.03.2026) | ||
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Unaudited Financial Results for QE Dec 31 2025 | ||
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| Outcome of Board meeting | ||
| Board Meeting | 13 Dec 2025 | 13 Dec 2025 |
| Outcome of Board Meeting for extention of Rights issue closing date | ||
| Board Meeting | 11 Nov 2025 | 13 Oct 2025 |
| Tuni Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2025 Board of Directors of the Company at its meeting held today on Tuesday, November 11, 2025 Rights Entitlement Ratio: 81 (Eighty One) Rights Equity Shares for every 25 (Twenty Five) Equity share held by the eligible shareholders as on the Record date. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 18 Jul 2025 |
| Tuni Textile Mills Ltdhas 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 Unaudited Financial Results for QE June 30 2025 Please find attached Unaudited Financial Results for QE June 30, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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