ASHNOOR TEXTILE MILLS LTD.

Ashnoor Textile Mills Limited has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026. Key agenda items include the adoption of financial statements and the re-appointment of Ms. Noor Gupta as a Whole-Time Director for three years, effective September 1, 2027, with a proposed monthly remuneration of ₹2,50,000. The company has not recommended any dividend for the financial year 2025-2026.

Ashnoor Textile Mills Ltd has announced its standalone financial results for the first quarter (Q1) ended June 30, 2026. The company confirmed that no consolidated accounts are required as it has no subsidiaries. The filing also stated that there were no deviations in the proceeds of any public issue, right issue, preferential issue, or qualified institutional placement, and no defaults on loans or debt securities were reported during the period. The results have undergone a limited audit review by the statutory auditors and were approved by the Board of Directors.

Ashnoor Textile Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter (Q1) of the Financial Year 2026-27, which ended on June 30, 2026. The company has also informed that the trading window for securities will remain closed from July 1, 2026, and is scheduled to reopen on August 17, 2026.

Ashnoor Textile Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will continue until 48 hours after the conclusion of the Board meeting where the unaudited financial results for the first quarter of the financial year 2026-27, ending June 30, 2026, are approved. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Ashnoor Textile Mills Ltd has announced its standalone financial results for the fourth quarter and financial year ended March 31, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹11361.35 Lakhs. The results include a declaration regarding the audit report with an unmodified opinion and a limited audit review report. The board meeting to approve the results commenced at 2:00 pm and concluded at 4:35 pm.

Ashnoor Textile Mills Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the fourth quarter (Q-4) and financial year ended March 31, 2026. The trading window is closed from April 1, 2026, and will open on May 28, 2026.

Ashnoor Textile Mills Ltd, registered at Behrampur Road, Khandsa Village, Gurugram-122001, HR, has announced the closure of the trading window for its designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015. The trading window will be closed from April 1, 2026, and will remain so until 48 hours after the conclusion of the Board meeting where the Audited Financial Results for the 4th quarter and the financial year ending March 31, 2026, will be approved.

Ashnoor Textile Mills Ltd has reported its unaudited financial results for the third quarter ended Dec 2025. The company's revenue stands at 14.395.70 with a net profit of 181.44. The company operates in the 'Terry Towel' business segment and has an interest coverage ratio of 312. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Ashnoor Textile Mills Ltd has announced a meeting of its Board of Directors on February 11, 2026, to consider and approve the Unaudited Financial Results for the third quarter (Q-3) of the Financial Year 2025-26 ended on December 31, 2025. The trading window will be closed from January 1, 2026, and will reopen on February 13, 2026.

Ashnoor Textile Mills Ltd. has announced the closure of the trading window for designated persons and their immediate relatives, effective from January 1, 2025. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015. The trading window will remain closed until 48 hours after the approval of the unaudited financial quarterly results for Q3 FY2025-26 in the upcoming board meeting. This decision is made to ensure compliance with insider trading regulations and maintain transparency in trading activities.