Aastha Spintex Ltd

Aastha Spintex Ltd announced that its Board of Directors met on September 29, 2026. The board approved the allotment of 4,41,42,190 bonus equity shares of Rs. 10 each, on a 1:1 basis, to existing shareholders. This bonus issue increases the company's paid-up equity share capital from Rs. 44,14,21,900 to Rs. 88,28,43,800, resulting in a total of 8,82,84,380 equity shares.

Aastha Spintex Ltd has announced the closure of its trading window for designated persons and their relatives. The window will remain shut from October 1st, 2026, until 48 hours after the declaration of the company's standalone and consolidated un-audited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to consider these results will be intimated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Aastha Spintex Limited has announced securing a long-term, non-cancellable order worth approximately ₹25 crore for the supply of Greige Fabric. The order, received from JSK Textile LLP, is for approximately 750 MT of fabric and is executable over two years on an Ex-Mill basis. Execution begins with an initial 30 MT within two months, followed by the balance quantities post-quality approval. This order is expected to expand business operations, strengthen the order book with revenue visibility, enhance customer relationships, improve capacity utilization, and diversify the customer and product mix, contributing to sustainable growth and long-term stakeholder value.

Aastha Spintex Limited has announced that its Board of Directors has fixed September 28, 2026, as the Record Date for its 1:1 bonus issue. This means shareholders as of this date will be entitled to receive one new equity share for every one existing equity share held. The bonus shares, with a face value of Rs. 10 each, will rank pari passu with existing shares. The deemed allotment date is September 29, 2026, and the shares will be available for trading from September 30, 2026.

Aastha Spintex Ltd announced that its Board of Directors has fixed September 28, 2026, as the Record Date. This date is for determining the eligibility of shareholders entitled to receive one fully paid-up equity share as a bonus. The decision was made during a Board Meeting held on September 22, 2026. The company has obtained necessary approvals from members and in-principle approval from stock exchanges for this bonus share issuance.

Aastha Spintex Limited announced that its subsidiary, Falcon Yarns Private Limited, has received registration from the Gujarat Energy Development Agency (GEDA) for a 1.35 MW DC rooftop solar PV project. The project, located at Falcon's manufacturing facility in Rajkot, Gujarat, is registered under the Gujarat Integrated Renewable Energy Policy - 2025. Physical execution is underway, with significant progress in module mounting structure installation. The generated electricity is intended for Falcon's own consumption under a CAPEX model, aiming for potential energy-cost efficiency. The company clarified that the project is registered and under execution, not yet commissioned, with further regulatory and utility processes pending.

Aastha Spintex Ltd has filed a revised intimation regarding changes in its board and auditor. Mr. Anant Bharatbhai Bhatt has resigned as Non-Executive Independent Director due to personal commitments. Concurrently, Mr. Utsav Himanshu Trivedi has been appointed as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval. The company has also appointed M/s. S N D K & Associates LLP as its new Statutory Auditor, replacing M/s. S N Shah & Associates whose term is expiring. Additionally, M/s. Utkarsh Shah & Co. has been appointed as the Secretarial Auditor for a five-year term.

Aastha Spintex Ltd has filed a revised intimation regarding changes in its board and auditor. Mr. Anant Bharatbhai Bhatt has resigned as Non-Executive Independent Director due to personal commitments. Concurrently, Mr. Utsav Himanshu Trivedi has been appointed as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval. The company has also appointed M/s. S N D K & Associates LLP as its new Statutory Auditor, replacing M/s. S N Shah & Associates whose term is expiring. Additionally, M/s. Utkarsh Shah & Co. has been appointed as the Secretarial Auditor for a five-year term.

Aastha Spintex Ltd has announced that its Board of Directors, in a meeting held on July 23, 2026, recommended a final dividend for the fiscal year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM), scheduled for September 16, 2026. The company has fixed Wednesday, September 9, 2026, as the record date to determine eligible shareholders for this dividend payment. The dividend, if declared, will be disbursed within 30 days following the AGM.

Aastha Spintex Ltd has announced the issuance of the notice for its 13th Annual General Meeting (AGM). The Board of Directors approved the agenda for the AGM, which includes adopting audited financial statements for FY25-26, re-appointing directors, declaring final dividend, appointing statutory and secretarial auditors, approving remuneration for cost auditors, appointing an independent director, increasing authorized share capital, and approving the issue of bonus equity shares. The notice is being sent to members electronically and is available on the company's website. The cut-off date for remote e-voting is September 9, 2026, with the e-voting period from September 12 to September 15, 2026.