Indrayani Biotech Ltd. has announced a Board Meeting scheduled for early October to discuss several key matters. The meeting will include the approval of unaudited financial results for the quarter ending mid-year. Additionally, the Board will consider proposals for reconstituting various committees. This filing serves as a formal notification under the SEBI regulations regarding the upcoming meeting.
Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report by Statutory Auditors.2. Proposal for the reconstitution of various Committees of the Board of Directors.