| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Please find the attached Outcome of Board Meeting. | ||
| Board Meeting | 4 Feb 2026 | 31 Jan 2026 |
| Cresanto Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the third quarter ended 31st December 2025. 2. Limited Review Report for the third quarter ended 31st December 2025. 3. Any other business with the permission of chair. Please find the attached outcome of the Board Meeting Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Raymed Labs 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 Please find the attached Intimation of Board Meeting Please find the attached outcome of Board meeting Please find the attached outcome of Board Meeting. (As Per BSE Announcement Dated on:05.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Raymed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Please find the attached Intimation. Please find the attached outcome of the Board meeting. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Raymed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Plese find the attached Intimation of Board Meeting Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated on: 01.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Raymed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Financial results of the company for quarter and year ended 31st March 2025 Please find the attached outcome of Board Meeting. (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Please find the attached Outcome of the Board Meeting held today i.e., 25th March, 2025 Please find the attached outcome of Board Meeting held on 25th March, 2025 in which the Board of Directors of the Company has appointed Ms. Komal Bajaj, as the Internal Auditor of the Company. | ||
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