Anuh Pharma Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 07th August, 2026, at the company's registered office.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Financial Results for the quarter ended 30th June, 2026
- Any other business with the permission of the chair
Additionally, the company has implemented a closed trading window period in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for prevention of Insider Trading. The trading window for designated persons and their immediate relatives has been closed since Wednesday, 01st July, 2026 and will remain closed until 48 hours after the declaration of the Audited Financial Results, specifically until Sunday, 09th August, 2026 (both days inclusive).
The disclosure has been made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Manan Vadhan, Company Secretary & Compliance Officer, from Mumbai on 03rd August, 2026 at 16:26:37 IST.