5372912026-04-252026-04-255372912026-04-25xbrli:pure

Prior Intimation of Board Meeting


NATH BIO-GENES (INDIA) LIMITED

General Information

NSE Symbol*NATHBIOGEN
Whether Company is SME*No
ISIN*INE448G01010
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date04-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date06-05-2026
Date of Report25-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeQuarterly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)Dividend is Subject to Approval of Shareholders