| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Emmessar Biotech & Nutrition 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 please refer attachment Unaudited Financial Results for the Quarter ended September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| Emmessar Biotech & Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2025 Please refer attachment (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 24 Apr 2025 | 16 Apr 2025 |
| Emmessar Biotech & Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Please refer attachment. Please refer attachment (As Per BSE Announcement Dated on: 24/04/2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please refer attachment Please refer attachment (As Per BSE Announcement dated on 06.02.2025) | ||
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