Aastha Spintex Ltd

BSE: 544808

23

total announcements

544808.BO · 15 min delayed

BSECompany Update26 Aug 2026

Aastha Spintex Ltd

Newspaper Advertisement for AGM Notice.

Aastha Spintex Ltd has published a newspaper advertisement in 'Financial Express' (English and Gujarati) to intimate that the 13th Annual General Meeting (AGM) of the company will be held on September 16, 2026, through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

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BSECompany UpdateMgmt Change26 Aug 2026

Aastha Spintex Ltd

Revised Intimation of the Resignation of the Director.

Aastha Spintex Ltd has announced the resignation of Mr. Anant Bharatbhai Bhatt as Non-Executive Independent Director due to pre-occupation and other personal commitments. The company has also appointed Mr. Utsav Himanshu Trivedi as an Additional Director in the category of Non-Executive Independent Director. Additionally, the company has appointed M/s. S N D K & Associates LLP as Statutory Auditor and M/s. Utkarsh Shah & Co. as Secretarial Auditor.

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BSECompany UpdateMgmt Change26 Aug 2026

Aastha Spintex Ltd

Revised Intimation for Resignation of Independent Director.

Aastha Spintex Ltd has announced the resignation of its Non-Executive Independent Director, Mr. Anant Bharatbhai Bhatt, due to pre-occupation and other personal commitments. The company has also appointed Mr. Utsav Himanshu Trivedi as an Additional Director in the category of Non-Executive Independent Director. Additionally, the company has appointed M/s. S N D K & Associates LLP as its Statutory Auditor and M/s. Utkarsh Shah & Co. as its Secretarial Auditor.

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BSECorp. ActionDividend25 Aug 2026

Aastha Spintex Ltd

RECORD DATE 9TH SEPTEMBER 2026 FOR DIVIDEND

Aastha Spintex Ltd announces record date for dividend payment, with the Board recommending final dividend for FY 2025-26 subject to shareholder approval at the ensuing Annual General Meeting.

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BSEAGM/EGMResults25 Aug 2026

Aastha Spintex Ltd

INTIMATION OF ISSUANCE OF NOTICE OF 13TH AGM OF COMPANY

Aastha Spintex Ltd has announced the issuance of notice for its 13th Annual General Meeting (AGM) to be held on September 16, 2026. The meeting will consider various resolutions, including the appointment of auditors, approval of financial statements, and dividend declaration.

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BSEOthersResults25 Aug 2026

Aastha Spintex Ltd

ANNUAL REPORT FOR FINANCIAL YEAR 2025-26

Aastha Spintex Ltd has announced its annual report for FY 2025-26, along with the notice of its 13th Annual General Meeting (AGM) to be held on September 16, 2026. The AGM will consider the adoption of audited financial statements, re-appointment of a director, declaration of final dividend, and appointment of statutory auditors.

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BSEAGM/EGMResults25 Aug 2026

Aastha Spintex Ltd

NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 16TH SEPTEMBER 2026

Aastha Spintex Ltd has announced the notice of its 13th Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the financial year 2025-26, re-appointment of a director, declaration of a final dividend, and appointment of statutory auditors.

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BSECompany UpdateMgmt Change25 Aug 2026

Aastha Spintex Ltd

APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY AS ATTACHED.

Aastha Spintex Ltd has announced the appointment of Mr. Utsav Himanshu Trivedi as an Additional Director and the resignation of Mr. Anant Bharatbhai Bhatt. The company has also appointed M/s. S N D K & Associates LLP as Statutory Auditor and M/s. Utkarsh Shah & Co. as Secretarial Auditor.

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BSECompany UpdateMgmt Change25 Aug 2026

Aastha Spintex Ltd

APPOINTMENT OF M/S SNDK & ASSOCIATES LLP

Aastha Spintex Ltd has announced the appointment of Mr. Utsav Himanshu Trivedi as an Additional Director and the resignation of Mr. Anant Bharatbhai Bhatt. The company has also appointed M/s. S N D K & Associates LLP as its Statutory Auditor and M/s. Utkarsh Shah & Co. as its Secretarial Auditor.

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BSECompany UpdateMgmt Change25 Aug 2026

Aastha Spintex Ltd

RESIGNATION OF MR. ANANT BHATT W.E.F 25TH AUGUST 2026

Aastha Spintex Ltd announced the resignation of Mr. Anant Bharatbhai Bhatt as a Non-Executive Independent Director, effective August 25th, 2026, due to pre-occupation and other personal commitments. The company also appointed Mr. Utsav Himanshu Trivedi as an Additional Director, subject to shareholder approval. Additionally, M/s. S N D K & Associates LLP was appointed as the new Statutory Auditor, and M/s. Utkarsh Shah & Co. was appointed as the Secretarial Auditor.

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BSECompany UpdateMgmt Change25 Aug 2026

Aastha Spintex Ltd

APPOINTMENT OF MR. UTTSAV HIMANSHU TRIVEDI W.E.F 25TH AUGUST 2026 AND RESIGNATION OF MR. ANANT BHARATBHAI BHATT W.E.F 25TH AUGUST 2026

Aastha Spintex Ltd announced the appointment of Mr. Utsav Himanshu Trivedi as an Additional Director and the resignation of Mr. Anant Bharatbhai Bhatt due to pre-occupation and personal commitments. The company also appointed M/s. S N D K & Associates LLP as Statutory Auditor and M/s. Utkarsh Shah & Co. as Secretarial Auditor.

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BSECompany Update▲ PositiveOrder Win3 Aug 2026

Aastha Spintex Ltd

Announcement under SEBI (Listing obligation and disclosure requirements) Regulation, 2015.

Aastha Spintex Ltd has received a cumulative order book position of ₹51.46 Crores for the period August 2026 to October 2026, representing ~20.62% of the Company’s FY2024-25 revenue. The order book comprises 38 orders from 10+ clients across domestic markets, including key clients with repeat business momentum.

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BSECompany Update▲ PositiveResults27 Jul 2026

Aastha Spintex Ltd

Press release on Financial Results, Dividend and Issue of Bonus shares.

Aastha Spintex Ltd, a Gujarat-based listed textile company, has delivered exceptional audited financial results for FY 2025-26 with an unmodified audit opinion from its statutory auditors. The Board of Directors has approved a comprehensive three-pillar growth plan including a 1:1 bonus issue, dividend, and strategic forward integration into fabric manufacturing.

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BSEResult▲ PositiveResults27 Jul 2026

Aastha Spintex Ltd

Audited Financial Results the Quarter and Year ended on 31st March, 2026.

Aastha Spintex Ltd has announced its audited financial results for the quarter and year ended March 31, 2026, with a revenue from operations of ₹352 crore, net profit of ₹23.8 crore, and earnings per share (EPS) of ₹4.84. The company has achieved a remarkable profit growth of approximately 2,200% over the past 4 years and maintains its leadership in ESG excellence.

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