| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| Genomic Valley Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve unaudited financial results (standalone) of the Company for the quarter ended on June 30 2026. | ||
| Board Meeting | 29 May 2026 | 18 May 2026 |
| Audited Results & Quarterly Results Genomic Valley Biotech 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 the audited financial results (standalone) of the Company for the quarter and year ended March 31, 2026. | ||
| Board Meeting | 15 Jan 2026 | 3 Jan 2026 |
| Genomic Valley Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve the unaudited financial results (standalone) of the Company for the quarter ended on December 31, 2025 Please find enclosed herewith the Outcome of the Board Meeting dated 15/01/2026 for your reference. (As per BSE Announcement dated on: 15.01.2026) | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| Please Find enclosed herewith the Outcome of the Board Meeting dated 08/12/2025 for your reference. | ||
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| Genomic Valley Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve The unaudited financial results (standalone) of the Company for the quarter and half year ended 30th September 2025. Please find enclosed herewith Outcome of Board Meeting Pursuant to regulation 30 of Sebi (LODR)Regulation ,2015 held on today i.e. 15th October 2025 (As per BSE Announcement dated on: 15.10.2025) | ||
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