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The Annexure

Desk Healthcare Hester Biosciences Ltd

Hester Biosciences Ltd

BSE 524669 HESTERBIO INE782E01017
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

21 filings · 3 material · busiest 2026-06-18 and 2026-07-30

What it files

Filings

21 in the window

  1. 4 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice

    AGM/EGM / Postal Ballot View filing →

  2. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clippings of Q1 FY27 Financial Results publication

    Company Update / Newspaper Publication View filing →

  3. 31 July 2026

    General

    Launch Of Interactive Microsite Of 39Th Annual Report FY 2025-26

    Launch of Interactive Microsite of 39th Annual Report FY 2025-26

    Company Update / General View filing →

  4. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 30 July 2026

    Outcome of Board Meeting held today

    Board Meeting / Outcome of Board Meeting View filing →

  5. 30 July 2026

    Results

    Financial Results For The Quarter Ended 30 June 2026

    Financial Results and Press Release for the Quarter ended 30 June 2026

    Result / Financial Results View filing →

  6. 30 July 2026

    Press Release

    Press Release / Media Release

    20260730 Q1 FY27 Press Release

    Company Update / Press Release / Media Release View filing →

  7. 30 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio recording of the Earnings Conference Call held on 30 July 2026

    Company Update / Analyst / Investor Meet View filing →

  8. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Financial Results

    Hester Biosciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited standalone ....

    Board Meeting / Board Meeting View filing →

  9. 21 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 39th Annual General Meeting, Voting Results and Scrutinizer Report of the Company

    AGM/EGM / AGM View filing →

  10. 21 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results of 39th Annual General Meeting and Scrutiniser Report

    AGM/EGM / AGM View filing →

  11. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper clipping for the publication dated 9 July 2026 for Corrigendum to the Notice convening 39th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  12. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication dated 9 July 2026 for the Transfer of Equity Shares of the Company to IEPF on compliance of IEPF Rules

    Company Update / Newspaper Publication View filing →

  13. 9 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI Listing Regulations- Sale Of Equity Investment In Texas Lifesciences Private Limited

    Disclosure under Regulation 30 of the SEBI Listing Regulations - Sale of Equity Investment in Texas Lifesciences Private Limited

    Company Update / General View filing →

  14. 8 July 2026

    AGM / EGM

    Corrigendum To The Notice Convening 39Th Annual General Meeting

    Corrigendum to the Notice convening 39th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  15. 8 July 2026

    Compliance Certificate

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

    Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2026

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

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  17. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Copies of newspaper advertisement for 39th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  18. 18 June 2026

    AGM / EGM

    Hester's 39Th Annual General Meeting To Be Held On 21 July 2026

    Hester's 39th Annual General Meeting to be held on 21 July 2026 through Video Conference/ Other Audio Visual Means. Hester's 39th Annual Report 2025-26 and AGM notice attached herewith.

    AGM/EGM / AGM View filing →

  19. 18 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Hester's 39th Annual Report 2025-26

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

  20. 18 June 2026

    Record Date

    Intimation Of Record Date For Dividend And Meeting

    Record date for Dividend and AGM is Tuesday, 14 July 2026, for the purpose of determining shareholders' entitlement for dividend, as recommended by the Board of Directors at their meeting ....

    Corp. Action / Record Date View filing →

  21. 18 June 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    FY 2025-26 Business Responsibility and Sustainability Report

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →