| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 25 May 2026 |
| Beta Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2026. | ||
| Board Meeting | 14 May 2026 | 11 May 2026 |
| Financial Results | ||
| Board Meeting | 25 Apr 2026 | 25 Apr 2026 |
| Beta Drugs Limited has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2026. | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Financial Results Beta Drugs Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 14.02.2026) | ||
| Board Meeting | 9 Jan 2026 | 6 Jan 2026 |
| To consider other business matters (a) acquisition of equity shares of a target company from certain shareholders of the target company; (b) issue certain equity shares to the shareholders of the target company on a preferential basis through the private placement route, as consideration other than cash in lieu of the acquired shares and(c) to consider and approve the Employee Stock Option Plan (ESOP). | ||
| Board Meeting | 29 Nov 2025 | 29 Nov 2025 |
| Beta Drugs Limited has informed the Exchange regarding Board meeting held on November 29, 2025. | ||
| Board Meeting | 6 Nov 2025 | 1 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Beta Drugs Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 06.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Beta Drugs Limited has informed the Exchange regarding Board meeting held on September 03, 2025. | ||
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