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Aastha Spintex Ltd

BSE 544808 AASTHA INE2FMX01012

Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 30 trading days

20 filings · 10 material · busiest 2026-08-25

What it files

General3 Board Outcome3 AGM / EGM2 Results2 Press Release2 Board Meeting2 Outcome1 Change in Management1

Filings

20 in the window

25 August 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 25Th, 2026.

Board meeting held on August 25th, 2026 FOR CONSIDERATION AND APPROVAL OF THE AGENDA ITEMS AS ATTACHED.

Others / Outcome without intimation View filing →
25 August 2026

Change in Management

Change in Management

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

Company Update / Change in Management View filing →
25 August 2026

Resignation

Resignation of Director

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

Company Update / Resignation of Director View filing →
25 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

APPOINTMENT OF M/S SNDK & ASSOCIATES LLP

Company Update / Appointment of Statutory Auditor/s View filing →
25 August 2026

General

APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY

APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY AS ATTACHED.

Company Update / General View filing →
25 August 2026

AGM / EGM

SHAREHOLDER MEETING - AGM 16TH SEPTEMBER 2026

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

AGM/EGM / AGM View filing →
25 August 2026

Annual Report

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR FINANCIAL YEAR 2025-26

Others / Reg. 34 (1) Annual Report View filing →
25 August 2026

AGM / EGM

SHAREHOLDER MEETING - AGM ON SEPTEMBER 16 2026

INTIMATION OF ISSUANCE OF NOTICE OF 13TH AGM OF COMPANY

AGM/EGM / AGM View filing →
25 August 2026

Dividend

Corporate Action-Board approves Dividend

RECORD DATE 9TH SEPTEMBER 2026 FOR DIVIDEND

Corp. Action / Dividend View filing →
14 August 2026

Board Outcome

544808 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For The First Quarter Ended On 30Th June, 2026.

Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Results- Standalone Financial Results - For The Quarter Ended On 30Th June, 2026.

Unaudited Standalone Financial Result for the Quarter ended on 30th June, 2026

Result / Financial Results View filing →
3 August 2026

General

Order Received Summery

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

Company Update / General View filing →
3 August 2026

Press Release

Press Release / Media Release

Announcement under Regulation 30 (LODR) - Press Release

Company Update / Press Release / Media Release View filing →
27 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 27Th July, 2026 And Approval Of Audited Financial Results (Standalone) For The Fourth Quarter And Year Ended 31St March, 2026 - Unmodified Audit Opinion

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

Board Meeting / Outcome of Board Meeting View filing →
27 July 2026

Results

Results - Financial Results For March 31, 2026

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

Result / Financial Results View filing →
27 July 2026

Press Release

Press Release / Media Release

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

Company Update / Press Release / Media Release View filing →
23 July 2026

General

Clarification On Movement In Price And Volume Of The Equity Shares Of Aastha Spintex Limited

Clarification on Movement in Price and Volume of the Equity Shares pursuant Regulation 30 of SEBI (LODR), 2015

Company Update / General View filing →
23 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 23Th July, 2026

Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Outcome of Board Meeting held on Thursday, 23rd July, 2026 - Inc rease ....

Board Meeting / Outcome of Board Meeting View filing →
23 July 2026

Board Meeting

544808 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2026

Aastha Spintex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Audited Financial Results ....

Board Meeting / Board Meeting View filing →
20 July 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Bonus Issue Of Equity Share And Final Dividend For FY 2025-26.

Aastha Spintex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Bonus issue of Equity Shares ....

Board Meeting / Board Meeting View filing →