5444492026-05-122026-05-125444492026-05-12xbrli:pure

Prior Intimation of Board Meeting


Anthem Biosciences Limited

General Information

NSE Symbol*ANTHEM
Whether Company is SME*No
ISIN*INE0CZ201020
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 Date19-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateTrading window for dealing in Equity Shares of the Company for all insider has been closed from April 01, 2026 till close of trading hours of May 21, 2026 i.e, until 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter and financial year ended March 31, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor, and report trading by Employees and other Connected person
Date of Report12-05-2026

Agenda Details

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