| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Auro Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results of the Company along with Report of the Auditors for the Quarter and Year Ended March 31 2026 and any other matter with the permission of the Chair. | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Auro Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended December 31, 2025 and any other matter with the permission of Chair. Auro Laboratories Limited has submitted the Financial Results for the Quarter Ended December 31, 2025. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Auro Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for quarter and half year ended September 30 2025 and any other matter with the permission of the Chair. Auro Laboratories Limited has submitted the Outcome of Board Meeting held on 12th November, 2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Auro Laboratories Limited hereby intimates about the resignation of Statutory Auditor of the Company with effect from August 23, 2025. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Auro Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 and any other matter with the permission of the chair. Auro Laboratories Limited has submitted the Outcome of the Board Meeting held on August 14, 2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
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