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The Annexure

Desk› Healthcare› Haleos Labs Ltd

Haleos Labs Ltd

BSE 540679 HALEOSLABS INE320X01016
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 30 trading days

8 filings · 1 material · busiest 2026-08-05

What it files

General6 Board Outcome1 Postal Ballot1

Filings

8 in the window

  1. 24 August 2026

    General

    Communication To Shareholders (TDS Related)

    Enclosed email communication sent to Shareholders.

    Company Update / General View filing →

  2. 7 August 2026

    General

    Newspaper Publication (Financial Results)

    Enclosed -- newspaper advertisement for Q1F27 results.

    Company Update / General View filing →

  3. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On Aug 5, 2026

    Enclosed - Outcome of 98th Board meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 5 August 2026

    General

    Independent Directors (Reappointed)

    Dr. Mannam Malakondaiah and Dr. Srinivas Samavedam were reappointed for a second term of 5 years w.e.f. November 13, 2026, subject to approval of shareholders.

    Company Update / General View filing →

  5. 5 August 2026

    General

    Update (Material Subsidiary)

    Mahi Drugs Private Limited appointed Cost Auditors for the year 2026-27 and Mr. Vincent P Asrao as Nominee Director.

    Company Update / General View filing →

  6. 30 July 2026

    General

    Newspaper Publication (Postal Ballot)

    Enclosed - Newspaper advertisement.

    Company Update / General View filing →

  7. 29 July 2026

    General

    Events Calendar (Postal Ballot)

    Enclosed: events calendar for the Postal Ballot.

    Company Update / General View filing →

  8. 29 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice (30.07.2026 to 28.08.2026)

    AGM/EGM / Postal Ballot View filing →