The Annexure

Desk› Healthcare› Samrat Pharmachem Ltd

Samrat Pharmachem Ltd

BSE 530125 SAMRATPH INE103E01016
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 62 trading days

11 filings · 1 material · busiest 2026-08-27

What it files

Newspaper Publication2 Trading Window2 Annual Report1 AGM / EGM1 Book Closure1 Board Outcome1 Compliance Certificate1 Auditor Appointment1

Filings

11 in the window

  1. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    34th Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  2. 27 August 2026

    AGM / EGM

    34Th Annual General Meeting Of Samrat Pharmachem Limited To Be Held On Wednesday, September 23, 2026

    34th Annual General Meeting of the company will be held on Wednesday, September 23, 2026 at 1:00 PM (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM)

    AGM/EGM / AGM View filing →

  3. 27 August 2026

    Book Closure

    Book Closure: Sunday, September 20, 2026 To Tuesday, September 22, 2026 (Both Days Inc lusive)

    The Register of Members and Share Transfer books will remain closed from September 20,2026 To September 22, 2026 (both days inclusive)

    Corp. Action / Book Closure View filing →

  4. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of extract of Standalone Unaudited Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today

    The Board considered and adopted the unaudited financial results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 17 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 17 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditors for the company from 34th Annual General Meeting to 39th Annual General Meeting

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 30 June 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting For Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Samrat Pharmachem Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Approval of Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

  9. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Extract of the Standalone Audited Financial Results for the year ended March 31, 2026.

    Company Update / Newspaper Publication View filing →