| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 9 Oct 2025 |
| Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ending September 30 2025. Unaudited financial results for the quarter & half year ended September 30, 2025 Outcome of the Board Meeting - November 05, 2025. (As Per BSE Announcement Dated on 05.11.2025) | ||
| Board Meeting | 23 Jul 2025 | 11 Jul 2025 |
| Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ending June 30 2025 amongst other routine matters Outcome of the Board Meeting - July 23, 2025 Unaudited Financial Results for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 23/07/2025) | ||
| Board Meeting | 23 Apr 2025 | 8 Apr 2025 |
| Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ending March 31 2025; and to consider the recommendation of final dividend if any. Outcome of the Board Meeting - April 23, 2025. (As Per BSE Announcement Dated on:23.04.2025) | ||
| Board Meeting | 23 Jan 2025 | 13 Jan 2025 |
| Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ending December 31 2024 amongst other routine matters. Outcome of the Board Meeting - January 23, 2025 (As Per BSE Announcement Dated on: 23/01/2025) | ||
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