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SMS Pharmaceuticals Ltd Board Meeting

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385.2
(-1.08%)
Feb 27, 2026|12:00:00 AM

SMS Pharma. CORPORATE ACTIONS

04/03/2025calendar-icon
04/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 Feb 202631 Jan 2026
SMS Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter ended on 31st December 2025. Financial results for the quarter ended 31st December, 2025 Financial Results for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:07.02.2026)
Board Meeting8 Nov 20253 Nov 2025
SMS Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve approval of Unaudited financial results for the quarter ended 30th September 2025 Approval of financial results for the quarter ended 30th September, 2025 (As per BSE Announcement dated on: 08.11.2025)
Board Meeting16 Oct 202516 Oct 2025
Intimation under Regulation 30 of SEBI(LODR), Regulations, 2015
Board Meeting9 Aug 20252 Aug 2025
SMS Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the first quarter ended on 30th June 2025. Outcome of Board Meeting and Financial Results for the first quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 09/08/2025)
Board Meeting1 Jul 20251 Jul 2025
Re-appointment of Mr. Vamsi Krishna Potluri (DIN:06956498) as Whole Time Director of the Company.
Board Meeting30 May 202523 May 2025
SMS Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the fourth quarter and year ended 2025. Approval of Financial results for the fourth quarter and year ended 31st March, 2025. (As per BSE Announcement Dated on 30/05/2025)
Board Meeting27 Mar 202527 Mar 2025
Allotment of Equity shares pursuant to conversion of warrants.

SMS Pharma.: Related News

SMS Pharmaceuticals Clears USFDA Inspection at Vizag API Facility With One Observation

SMS Pharma added that it will submit its formal response to the USFDA within the stipulated timeline, in line with standard regulatory practice.

15 Dec 2025|12:54 PM
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SMS Pharmaceuticals Gets USFDA Clearance for Hyderabad Lab With NAI Status

For the June quarter, SMS Pharma reported a 24.3% year-on-year jump in net profit to ₹20.49 crore, compared with ₹16.48 crore a year earlier.

29 Aug 2025|10:52 AM
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