| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Speciality Medicines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Audited Standalone Financial Statements of the company for the financial year ended on March 31 2026. 2. To consider approve and take on record Audited Standalone Financial Results of the company for the half year and the financial Year ended on March 31 2026 as per Regulation 33 of Listing Regulations. 3. Any other matter with the permission of the Chairman. We hereby submit the Outcome of Board Meeting held On May 28, 2026. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 28 Apr 2026 | 28 Apr 2026 |
| We hereby submit the Outcome of Board Meeting held on today i.e. April 28, 2026. We hereby inform that the board in its meeting held on April 28, 2026 has approved (1) Appointment of M/s. Hardik Jetani & Associates as secretarial Auditor of the Company for the Financial year 2025-26 and (2) Appointment of M/s. Rahul Mistri and Co. as internal Auditor of the Company for 3 financial years commencing from FY 2025-26 to FY 2027-28. | ||
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