| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 Mar 2026 |
| Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results for the year ended March 31 2026 | ||
| Board Meeting | 13 Feb 2026 | 29 Dec 2025 |
| Samrat Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the un-audited financial results for the quarter ended December 31 2025 The Board has considered and took on record the un-audited standalone financial results for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 26 Sep 2025 |
| Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited financial results for the quarter ended September 30 2025 The Board of Directors considered and took on record the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 23 Jun 2025 |
| Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the un-audited financial results for the quarter ended 30-06-2025 The Board has considered and took on record the Un-audited financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Appointment of Mr. Piyush Gangji Dharod as Non-Executive Independent Director of the Company w.e.f. July 16, 2025 | ||
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