Citurgia Biochemicals Board Meeting on August 12, 2026

Citurgia Biochemicals Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, 12th August, 2026. The primary agenda items for this board meeting are:

1. Consideration and approval of the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2026.

2. Consideration of any other business as per the agenda.

The company confirms that the Trading Window for trading in the company's equity shares remains closed for the Company's Directors, Officers, designated employees, and other connected persons. This closure period began on Wednesday, 01st July, 2026. The trading window will reopen 48 hours after the financial results are officially declared to the Stock Exchanges.