| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 | ||
| Board Meeting | 10 Dec 2025 | 10 Dec 2025 |
| 1. Re-Appointment of Mr. Manojkumar Khubchand Gursahani (DIN: 01064558) as a Non-Executive Independent Director. 2. Approval of issuance of Notice for convening an Extra Ordinary General Meeting to be held on Monday, 05th January, 2026. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Thursday November 13 2025 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the second quarter and half year ended September 30 2025. Outcome of the Board Meeting held on November 13, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Outcome of Day To Day Affairs Committee. | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBl Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Monday August 4 2025 irtter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the first quarter and three months ended June 30 2025. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed for the Companys Directors/Officers/Key Managerial Personnel/Designated Employees of the Company until the expiry of 48 hours after the declaration of the said Financial Results. The intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseinclia.com and the National Stock Exchange of India Limited at www.nseindia.com. Kindly take the same on your re Outcome of Board meeting Un-Audited Financial Results (As Per BSE Announcement Dated on :04.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Outcome of Board Meeting held on June 23, 2025 | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Thursday 15th May 2025 inter-alia to consider and approve the Audited Financial Results & Statements (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2025. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in Securities of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results. The above intimation is also available on the website of the Company at www.wanbury.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a) Standalone & Consolidated Audited Financial Results (AFR) of the Company as per Indian Accounting Standards (IndAS) for the fourth quarter and year ended on 31st March, 2025. The results will be uploaded on the website. b) Auditors Report on the Audited Financial Results - Standalone & Consolidated. The report of Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025. Declaration to that effect is also enclosed herewith. The Meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 8:30 P.M. We request you to take this information on your records. Intimation of Appointment of Secretarial Auditor, Cost Auditor, Internal Auditor and Tax Auditor (As Per BSE Announcement dated on 15.05.2025) | ||
The ANVISA certificate will be valid until May 12, 2027, provided that the applicable GMPs continue to be observed.
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