| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| To consider and approve the unaudited Financial Results with limited review report of the auditor of the Company for the half year ended September 30, 2025. Infinium Pharmachem Limited has informed the Exchange regarding Board meeting held on November 13, 2025. (As Per NSE Announcement Dated on : 13.11.2025) | ||
| Board Meeting | 21 Aug 2025 | 13 Aug 2025 |
| To consider other business matters Infinium Pharmachem Limited has informed the Exchange regarding Board meeting held on August 21, 2025. (As Per NSE Announcement Dated On : 21.08.2025) | ||
| Board Meeting | 28 May 2025 | 10 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters INFINIUM : 28-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 23, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 28, 2025, To consider and approve the financial results for the period ended March 31, 2025 and other business matters (As Per NSE Announcement Dated on : 22.05.2025) Infinium Pharmachem Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement dated on : 28.05.2025) | ||
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