Board Meeting Details

The Board of Directors meeting is scheduled for Thursday, 30 July, 2026. The agenda includes:

  • Approval of unaudited consolidated financial results for the quarter ended 30 June, 2026 as per Indian Accounting Standards (INDAS), along with limited review report of the Auditors
  • Approval of unaudited standalone financial results for the quarter ended 30 June, 2026 as per INDAS, along with limited review report of the Auditors
  • Consideration of allotment under RSU Scheme 2020 and ESOP Scheme 2020

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for securities of the Company was closed from 01 July, 2026. The trading window will reopen 48 hours after the declaration of unaudited financial results for the quarter ended 30 June, 2026.

Additional Information

The information will be made available on the company website: https://www.indegene.com/

Compliance Details

The disclosure is signed by Srishti Ramesh Kaushik, Company Secretary and Compliance Officer of Indegene Limited. Company address: Third Floor, Aspen G-4 Block, Manyata Embassy Business Park (SEZ), Outer Ring Road, Nagawara, Bengaluru-560 045, Karnataka, India. Company CIN: L73100KA1998PLC102040.