| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 15 May 2026 |
| Sunrest Lifescience Limited has informed the Exchange regarding Outcome of Board Meeting held on May 14, 2026 for Reconstitution of the Committee | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Sunrest Lifescience Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2026 for Dissolving the Right Issue and other matters. | ||
| Board Meeting | 19 Mar 2026 | 19 Mar 2026 |
| Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 19th March, 2026 | ||
| Board Meeting | 17 Mar 2026 | 10 Feb 2026 |
| Fund Raising/Other business matters. Sunrest Lifescience Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2026 for the purpose of raising of funds through right issue and other matters. (As per NSE announcement dated on : 13.02.2026) SUNREST : 16-Mar-2026 : The Company has informed the Exchange that a Board meeting to be held on March 10, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 16, 2026, To consider Fund Raising and other business matters. (As per NSE announcement dated on : 11.03.2026) SUNREST : 17-Mar-2026 : The Company has informed the Exchange that a Board meeting to be held on March 16, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 17, 2026, To consider Fund Raising and other business matters. (As per NSE announcement dated on : 16.03.2026) | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| Sunrest Lifescience Limited has informed the Exchange regarding Board meeting held on January 16, 2026. | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Sunrest Lifescience Limited has informed the Exchange regarding Board meeting held on September 03, 2025 | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Sunrest Lifescience Limited has informed the Exchange regarding Board meeting held on August 01, 2025. | ||
| Board Meeting | 30 May 2025 | 13 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 SUNREST : 30-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 27, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2025, To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on : 27.05.2025) Sunrest Lifescience Limited has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcement Dated On : 30.05.2025) | ||
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