| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 7 May 2026 |
| Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 14th May 2026 Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on Thursday, 14th May, 2026 at 4:00 P.M. is now rescheduled to Wednesday, 27th May, 2026 at 4:00 P.M. at the registered office of the Company situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380 060, inter alia, to discuss and consider: 1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026 along with Auditors Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting (As Per BSE Announcement Dated on: 11.05.2026) Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on Wednesday, 27th May, 2026 at 4:00 P.M. is now rescheduled to Saturday, 30th May, 2026 at 4:00 P.M. at the registered office of the Company situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad - 380 060, inter alia, to discuss and consider: 1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026 along with Auditors Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. (As per BSE Announcement dated on: 27.05.2026) | ||
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