| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 18 Apr 2026 |
| Rossari Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1. Audited Financial Statements and Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2026. 2. Recommend payment of Final Dividend if any for the Financial Year ended March 31 2026. Outcome of Board Meeting held on April 27, 2026. (As per BSE announcement dated on :27.04.2026) | ||
| Board Meeting | 17 Jan 2026 | 9 Jan 2026 |
| Rossari Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025. Outcome of Board Meeting held on January 17, 2026. (As Per BSE Announcement Dated on: 17/01/2026) | ||
| Board Meeting | 18 Dec 2025 | 18 Dec 2025 |
| The Board of Directors have inter alia approved Incorporation of wholly owned subsidiary in Republic of Singapore and other matters. | ||
| Board Meeting | 15 Oct 2025 | 8 Oct 2025 |
| Quarterly Results-Rossari 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025. Outcome of Board Meeting held on October 15, 2025. Unaudited Financial Results(Standalone & Consolidated) for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:15.10.2025) | ||
| Board Meeting | 19 Jul 2025 | 11 Jul 2025 |
| Quarterly Results Outcome of Board Meeting held on July 19, 2025. (As Per BSE Announcement Dated on: 19/07/2025) | ||
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