| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 19 May 2026 |
| Sai Parenterals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. Un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended December 31 2025. 3. Audited Financial results (Standalone and Consolidated) for the quarter and year ended March 31 2026. 4. Audit Report (Standalone and Consolidated) for the year ended March 31 2026. 5. Any other business with the permission of the Chair. With reference to the subject cited, this is to inform the Exchanges that the Board Meeting of Sai Parenterals Limited held on Saturday, the 23rd day of May, 2026 at 11:30 a.m. at the Registered Office of the Company considered and approved the following: 1. Un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2025. 2. Limited Review Report (Standalone and Consolidated) for the quarter and nine months ended 31.12.2025. 3. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2026. 4. Auditors Report (Standalone and Consolidated) along with declaration of unmodified opinion for the year 31.03.2026. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 20 Apr 2026 | 14 Apr 2026 |
| Sai Parenterals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve INTIMATION OF BOARD MEETING WHICH IS PROPOSED TO BE HELD ON 20TH OF APRIL 2026 Outcome of Board Meeting (As Per BSE Announcement Dated On : 20.04.2026) | ||
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