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The Annexure

Desk› Healthcare› Makers Laboratories Ltd

Makers Laboratories Ltd

BSE 506919 MAKERSL INE987A01010
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-08-07

What it files

Newspaper Publication4 AGM / EGM3 Board Outcome1 Results1 Change in Management1 Board Meeting1 General1 Annual Report1

Filings

15 in the window

  1. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Standalone And Consolidated Financial Results For Q1FY27

    Standalone and Consolidated Financial Results for Q1FY27

    Result / Financial Results View filing →

  4. 7 August 2026

    Change in Management

    Change in Management

    Change in Directorship of Mr. Saahil Parikh from Wholetime Director to Non-Executive, Non-Independent Wholetime Director

    Company Update / Change in Management View filing →

  5. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    41st Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  6. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer Report

    AGM/EGM / AGM View filing →

  7. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Results For The 1St Quarter Ended June 30, 2026

    Makers Laboratories Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  8. 13 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  9. 13 July 2026

    General

    Intimation To Shareholders Regarding Weblink Of Annual Report

    Intimation to shareholders regarding weblink of Annual Report

    Company Update / General View filing →

  10. 10 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 10 July 2026

    AGM / EGM

    41St Annual General Meeting Of The Company To Be Held On Friday, 7Th August, 2026 At 12.30 P.M. Through Video Conference

    41st Annual General Meeting of the Company to be held on Friday, 7th August, 2026 at 12.30 p.m. through Video Conference

    AGM/EGM / AGM View filing →

  12. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication

    Company Update / Newspaper Publication View filing →

  14. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed copy of newspapers

    Company Update / Newspaper Publication View filing →