Haleos Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
RESULTS
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LOW RISK
📅 Filed on BSE: 01 Aug 2026, 06:49 PM IST · BSE ID: c32a32db-c2ed-4f2e-9332-dbbeb1c93bb1
View Original BSE Filing (PDF)
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In Simple Terms
Haleos Labs will hold a board meeting on August 5, 2026, to approve its first quarter financial results.
🤖 AI Summary
- Haleos Labs Limited to hold 98th Board Meeting on Wednesday, August 5, 2026.
- Board will consider unaudited standalone and consolidated financial results for Q1 FY27.
- Agenda includes Board report for FY 2025-26 and 20th Annual General Meeting date.
- Trading window closed for Designated Persons and relatives until August 8, 2026.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation filing.
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Who Is Affected
Shareholders will be affected by the upcoming financial results for the quarter ended June 30, 2026, which will be considered on August 5, 2026.
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Management Signal
Management is adhering to regulatory timelines by scheduling the Board meeting to approve quarterly financial results and address annual corporate governance items.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Haleos Labs Q1 FY27 unaudited financial results — check revenue and profit figures.
Board meeting outcome on August 5, 2026 — confirm AGM date.
Board report for FY 2025-26 — review operational highlights and future outlook.
LOW RISK
This is a routine procedural announcement of a Board meeting without disclosing any specific adverse events.
💡 Investor Takeaway
Haleos Labs Limited has scheduled its 98th Board Meeting for August 5, 2026, to approve Q1 FY27 unaudited financial results. This meeting will also cover the Board report for the year 2025-26 and set the date for the 20th Annual General Meeting.
📅 Company Track Record
Haleos Labs Limited was formerly known as SMS Lifesciences India Limited. The company has a Corporate Identification Number (CIN) L74930TG2006PLC050223, indicating incorporation in 2006.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Haleos Labs Limited's next Board Meeting scheduled?
Haleos Labs Limited's 98th Board Meeting is scheduled to be held on Wednesday, August 5, 2026.
What financial results will be considered at the Haleos Labs Board Meeting?
The Board will consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.
What other key items are on the agenda for the Haleos Labs Board Meeting on August 5, 2026?
The agenda also includes discussions on the Board report for the year 2025-26 and fixing the date for the 20th Annual General Meeting.
When does the trading window close for Haleos Labs Limited?
The trading window for Designated Persons and their Immediate Relatives shall remain closed until August 8, 2026, pursuant to SEBI regulations.
Questions based on this BSE filing only. For information purposes.