Intimation for re-scheduling the date of the Board Meeting is attached herewith.
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Hamps Bio Ltd has informed BSE that its Board of Directors meeting, originally scheduled for November 13, 2025, has been postponed to November 14, 2025 at 4:00 PM due to certain exigencies. The rescheduled meeting will consider and approve the unaudited financial results for the half-year ended September 30, 2025, along with any other items as decided by the Board. The company filed this intimation under SEBI Listing Regulations.
This is a routine administrative update with no material impact on the stock. Investors should watch for the actual half-yearly results announcement, now expected on November 14, 2025.