MOREPENLAB2026-05-212026-05-21MOREPENLAB2026-05-21xbrli:pure

Prior Intimation of Board Meeting


MOREPEN LABORATORIES LIMITED

General Information

NSE Symbol*MOREPENLAB
Whether Company is SME*No
ISIN*INE083A01026
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*Re-schedule (postpone or prepone)
Reason for Re-schedule (postpone or prepone) / CancellationThe meeting of the Board of Directors originally scheduled for Friday, May 22, 2026, has been rescheduled on account of consideration of an additional agenda item relating to consideration and recommendation of final dividend, if any, for the financial year ended March 31, 2026.
Proposed Meeting Date26-05-2026
Original Meeting Date22-05-2026
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date28-05-2026
Date of Report21-05-2026

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)