| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 25 Apr 2026 |
| Nath Bio-Genes (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve Financial Results as on 31st March 2026. To consider recommendation of Dividend for the year 2025-26, if any subject to Approval of shareholders in ensuing AGM. Audited Financial Results as on 31st March 2026. Outcome of Board Meeting held on 04th May 2026 (As per BSE Announcement dated on: 04.05.2026) | ||
| Board Meeting | 31 Jan 2026 | 24 Jan 2026 |
| Nath Bio-Genes (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Financial Results as on 31st December 2025. Financial Results as on 31st December 2025. (As per BSE announcement dated on : 31.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Nath Bio-Genes (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Financial results as on 30th Sept 2025 Unaudited Financial Results as on 30th September 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 11 Jul 2025 | 4 Jul 2025 |
| Nath Bio-Genes (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve unaudited financial results as on 30th June 2025. The Board of Directors of the Company at Meeting held today on 11th July 2025 has approved the following, 1. Stanaldone and Consolidated Financial Results as on 30th June 2025. 2. Appointment of Ms. Payal Jain as Additional Director (Independent) of the Company. (As Per BSE Announcement Dated on :11.07.2025) | ||
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