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The Annexure

Desk› Healthcare› Gujarat Terce Laboratories Ltd

Gujarat Terce Laboratories Ltd

BSE 524314 GUJTERC INE499G01013
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 30 trading days

9 filings · 4 material · busiest 2026-08-21

What it files

AGM / EGM3 Change in Directorate2 Results1 Board Outcome1 Newspaper Publication1 Annual Report1

Filings

9 in the window

  1. 21 August 2026

    Change in Directorate

    Change in Directorate

    Corrigendum/Revised intimation regarding Re-appointment of Managing Director & Chief Executive Officer of the Company- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....

    Company Update / Change in Directorate View filing →

  2. 21 August 2026

    Change in Directorate

    Change in Directorate

    Detailed disclosure is attached.

    Company Update / Change in Directorate View filing →

  3. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Detailed disclosure is attached.

    AGM/EGM / AGM View filing →

  4. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Detailed disclosure is attached

    AGM/EGM / AGM View filing →

  5. 7 August 2026

    Results

    Unaudited Standalone Financial Results Of The Company For The First Quarter Ended 30 June 2026

    Detailed disclosure is attached.

    Result / Financial Results View filing →

  6. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 7 August 2026

    Detailed disclosure is attached.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Detailed disclosure is attached.

    Company Update / Newspaper Publication View filing →

  8. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY: 2025-26 is attached.

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

  9. 28 July 2026

    AGM / EGM

    41St AGM Of The Shareholders Of Gujarat Terce Laboratories Limited Will Be Held On 21St August, 2026 At 12:00 Noon.

    41st AGM of the shareholders of Gujarat Terce Laboratories Limited will be held on 21st August, 2026 at 12:00 noon through Video Conferencing or any other Audio-Visual Means facility

    AGM/EGM / AGM View filing →