| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Statement (standalone and Consolidated) for the quarter and the Financial year ended 31.03.2026 2. Any other Business with the permission of the chair. | ||
| Board Meeting | 6 Feb 2026 | 31 Jan 2026 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Board Meeting intimation for un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025 un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2025. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 25 Oct 2025 | 21 Oct 2025 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 ,inter alia, to consider and approve un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025. Outcome of Board Meeting held on 25.10.2025 (As per BSE Announcement dated on: 25.10.2025) | ||
| Board Meeting | 8 Sep 2025 | 1 Sep 2025 |
| Inter alia, to consider the following: 1. Appointment of Mrs. M. Gita usha Rani ( M. No. A65602) as Company Secretary and Compliance Officer of the Company. 2. Any other Business with the permission of the chair Outcome of Board Meeting held on 08.09.2025 (As Per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 18 Jul 2025 | 10 Jul 2025 |
| Quarterly Results Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on 18-07-2025 inter-alia to consider un-Audited Financial Results for the quarter ended 30-06-2025 (As Per BSE Announcement dated on 10.07.2025) Unaudited Financial Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 18.07.2025) Update on Board meeting held on 18.07.2025 (As per BSE Announcement Dated on 20.07.2025) | ||
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