5406792026-05-222026-05-225406792026-05-22xbrli:pure

Prior Intimation of Board Meeting


Haleos Labs Limited

General Information

NSE Symbol*HALEOSLABS
Whether Company is SME*No
ISIN*INE320X01016
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 Date29-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date31-05-2026
Date of Report22-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
3 Other business
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)Board of Directors of the Company is scheduled on 29/05/2026,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 and recommend dividend, if any, for the year ended March 31, 2026.