| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 29 Jul 2026 |
| Amanta Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Considering And Approving the Un-Audited Financial Results for the quarter ended June 30 2026. To approve unaudited Financial Results for quarter ended 30th June 2026 (As per BSE Announcement dated on: 05.08.2026) | ||
| Board Meeting | 19 May 2026 | 11 May 2026 |
| Amanta Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve To consider and approve the financial results for the period ended March 31, 2026 Intimation of Audited Financial Results for FY 2025-26 Recommendation by Board for Appointment/Re-appointment of auditors Revision in Remuneration of Managing Director - subject to shareholders approval (As per BSE Announcement dated on: 19.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Amanta Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve To approve unaudited Financial Results for Quarter ended December 31, 2025. Unaudited Financial Results for Q3 of FY 2025-26 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Amanta Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve To approve unaudited Financial Results for Quarter ended September 30 2025 To approve unaudited Financial Results for Q2 of FY 2025-26 (As Per Bse Announcement dated on 11/11/2025) | ||
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