Board meeting rescheduled to 4 November 2026 to consider Q2 and half-year results
Board meeting rescheduled: the board will now meet on Wednesday, 4 November 2026, revised from the earlier 3 November 2026 date.
By ScoutQuest · · 1 min read
- Revised board meeting date
- Wednesday, 4 November 2026
- Earlier scheduled date
- 3 November 2026
- Results period
- second quarter and half year ended 30 September 2026
What the notice says
The company has updated the exchanges on the date of its board meeting. The meeting, earlier scheduled for 3 November 2026, will now be held on Wednesday, 4 November 2026 at the Registered Office of the Company.
What the board will consider
- The unaudited financial results for the second quarter and half year ended 30 September 2026.
- The Auditor's Limited Review Report on those results.
- Any other business with the permission of the Chairman.
Why the date matters
A board meeting to approve quarterly results is the point at which the company's performance for the quarter becomes public. Investors typically watch for the numbers and the auditor's Limited Review Report that are placed before the board on that date. A one-day shift in the meeting date changes the timing of that disclosure, not the agenda.
Points to note
- The intimation is signed for Shukra Medtech Limited (Formerly known as Shukra Pharmaceuticals Limited).
- The letter is addressed to BSE (Scrip Code: 524632) and NSE (Symbol: SHUKRAPHAR).
- The stated purpose of the meeting is to consider and approve the results; the results themselves form part of the outcome of that meeting.
Also from Shukra Pharmaceuticals
Board meeting on 3 November 2026 to consider Q2 and half-year unaudited results
23 Oct 2026
MCA approves change of name; fresh Certificate of Incorporation issued
12 Oct 2026
Board approves allotment of 17,35,000 equity shares on conversion of warrants
6 Oct 2026
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