| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 23 Apr 2026 |
| Zenotech Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. Submission of Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026 (As Per BSE Announcement Dated on: 29/04/2026) | ||
| Board Meeting | 23 Jan 2026 | 16 Jan 2026 |
| Zenotech Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2025. Unaudited Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 23/01/2026) | ||
| Board Meeting | 31 Oct 2025 | 22 Oct 2025 |
| Zenotech Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended September 30 2025. Approval of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 25 Sep 2025 | 25 Sep 2025 |
| As per letter attached. As per letter attached. | ||
| Board Meeting | 28 Jul 2025 | 19 Jul 2025 |
| Zenotech Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting held on July 28, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
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