| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2026 | 22 Oct 2026 |
| To consider and approve the financial results for the period ended September 30, 2026 Neochem Bio Solutions Limited has submitted to the Exchange, the Unaudited Half Yearly financial results for the period ended September 30, 2026. (As Per NSE Announcement Dated On : 27.10.2026) | ||
| Board Meeting | 24 Aug 2026 | 19 Aug 2026 |
| To decide the day and date of 9th Annual General Meeting of the Company for the financial year ended 2025-26. Neochem Bio Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. As Per NSE Announcement Dated On : 24.08.2026) | ||
| Board Meeting | 18 May 2026 | 9 May 2026 |
| Financial Results Neochem Bio Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on : 18.05.2026) | ||
| Board Meeting | 2 May 2026 | 2 May 2026 |
| Neochem Bio Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held for appointment of internal auditor and secretarial auditor on May 02, 2026. | ||
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