Akshar Spintex Ltd

BSE: 541303

17

total announcements

541303.BO · 15 min delayed

BSEBoard MeetingResults27 Oct 2026

Akshar Spintex Ltd

1. Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report by the Auditor thereon, of the Company for the Quarter ended on 30th September, 2026 2. No other matters discussed in the meeting

Akshar Spintex Ltd has announced its unaudited standalone financial results for the quarter ended September 30, 2026, with a profit of Rs. 30.45 lakhs and earnings per equity share of Rs. 0.004.

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BSEBoard MeetingResults19 Oct 2026

Akshar Spintex Ltd

Akshar Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results along with Limited Review Report by Auditor thereon of the Company for the Quarter /half year ended on 30.09.2026. 2. Any other business(s) with permission of Chair, if any.

Akshar Spintex Ltd has scheduled a Board Meeting on 27th October 2026 to consider and approve unaudited standalone financial results for the quarter/half year ended 30.09.2026.

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BSECompany UpdateRegulatory5 Oct 2026

Akshar Spintex Ltd

Certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 30th September,2026

Akshar Spintex Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialization were received during the quarter ended September 30, 2026.

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BSEAGM/EGM28 Sept 2026

Akshar Spintex Ltd

Summary of the Proceeding of 13th Annual General Meeting held on 28th September,2026

Akshar Spintex Ltd held its 13th Annual General Meeting on September 28, 2026, through video conference. The meeting was attended by 35 members/shareholders and 5 registered speakers, but none addressed the meeting. The company's financial performance, business operations, and corporate governance were discussed, and the results of remote e-voting and e-voting will be placed on the company's website and submitted to the stock exchanges.

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BSEInsider Trading / SAST25 Sept 2026

Akshar Spintex Ltd

Closure of trading window with effect from Thrusday 1st October, 2026 till expiry of 48hrs after declaration of Unaudited Financial Result for the Quarter ended on 30th September,2026 (Both days Inclusive). Trading window will reopen after 48hours from the publication of the aforesaid unaudited financial results.

Akshar Spintex Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

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BSEOthersResults1 Sept 2026

Akshar Spintex Ltd

Sub: Notice of 13th Annual General Meeting In terms of requirements of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure ....

Akshar Spintex Ltd has announced the notice of its 13th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider and adopt the financial statement for the financial year ended March 31, 2026, and reports of the Board of Directors and Auditor. Additionally, the AGM will consider the appointment of Mrs. Ilaben Dineshbhai Paghdar as a Director of the Company.

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BSEOthersMgmt Change1 Sept 2026

Akshar Spintex Ltd

Approval of Notice of AGM, Appointment of Scrutinizers, Authorization to NSDL for Dispatch of Notice of 13th Annual General Meeting and Conduct AGM etc.

Akshar Spintex Ltd has announced the outcome of its Board Meeting held on September 1, 2026, where the Board approved various matters, including the appointment of Statutory Auditors, payment of remuneration to Cost Auditor and Independent Directors, and re-appointment of Chairman-cum-Whole Time Director. The company has also confirmed various dates for its 13th Annual General Meeting, including the e-voting period and cut-off date.

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BSECompany UpdateMgmt Change22 Aug 2026

Akshar Spintex Ltd

We hereby inform you that the existing tenure of Mr. Parshotam L Vasoya (DIN: 09229252), as an Independent Director of the Company has Completed and his term expired on 22nd August,2026

Akshar Spintex Ltd informs that the existing tenure of Mr. Parshotam L. Vasoya as an Independent Director has completed and expired on 22nd August, 2026. The company will initiate the process of identifying a suitable candidate for appointment as an Independent Director.

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BSEResultResults7 Aug 2026

Akshar Spintex Ltd

With reference to the captioned subject and pursuant to Regulation 10 (A) of SEBI listing Regulations read with SEBI Circular dated March 31,2025 and NSE circular No. NSE/ CML/ 2025/02 ....

Akshar Spintex Ltd has submitted its quarterly integrated filing (financial) for the quarter ended 30.06.2026, with revenue from operations at Rs. 2,993.31 lakhs, a decrease of 11.5% from the previous quarter. The company's profit before tax for the quarter is Rs. 104.12 lakhs, a decrease of 59.87% from the previous quarter.

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