Amrutanjan Health Care Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
AMRUTANJAN · price
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Amrutanjan Health Care Ltd has notified exchanges that its Board of Directors meeting is scheduled for May 8, 2026 via Video Conferencing. The meeting will consider and approve the Audited Financial Results for Q4 and financial year ended March 31, 2026, along with a recommendation for Final Dividend for FY 2025-26. The company has also reminded that the Trading Window remains closed from April 1, 2026 until May 10, 2026 as per SEBI (PIT) Regulations. This is a standard pre-result intimation filed under SEBI LODR Regulations, 2015.
This is a routine board meeting intimation with no specific signals. The actual financial performance and dividend amount will only be known after the meeting. Investors should note the trading window closure until May 10, 2026.