| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2026 | 27 Jul 2026 |
| TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement Dated on: 06/08/2026) | ||
| Board Meeting | 23 Jul 2026 | 23 Jul 2026 |
| Board Meeting Outcome | ||
| Board Meeting | 30 May 2026 | 15 May 2026 |
| TTK Healthcare 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 Meeting of the Board of Directors of the Company Outcome of the Board Meeting 30052026 (As Per BSE Announcement Dated on : 30.05.2026) TTK Healthcare 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 Meeting of the Board of Directors of the Company (As Per BSE Announcement Dated On : 15.05.2026) | ||
| Board Meeting | 22 Jan 2026 | 2 Jan 2026 |
| TTK Healthcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Prior Board Meeting Intimation Outcome of the Board Meeting 22.01.2026 (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Board Meeting Outcome held on December 22, 2025 | ||
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