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The Annexure

Desk Healthcare Windlas Biotech Ltd

Windlas Biotech Ltd

BSE 543329 WINDLAS INE0H5O01029
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

26 filings · 6 material · busiest 2026-07-01

What it files

Filings

26 in the window

  1. 14 August 2026

    Concall Transcript

    Earnings Call Transcript

    Q1 FY27 Earnings Conference Call Transcript enclosed.

    Company Update / Earnings Call Transcript View filing →

  2. 11 August 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Recording Of Conference Call

    Audio Recording Q1 conference call

    Company Update / General View filing →

  3. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2026

    approval of the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 10 August 2026

    Results

    Outcome Of The Board Meeting Held On August 10, 2026

    approval of the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  5. 10 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation - Q1 FY27 enclosed

    Company Update / Investor Presentation View filing →

  6. 10 August 2026

    Press Release

    Press Release / Media Release

    Press release titled 'Windlas Biotech Limited Reports its Q1 FY27 Financial Results'

    Company Update / Press Release / Media Release View filing →

  7. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of Conference Call to discuss financial performance for quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  8. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of Conference Call to discuss financial performance for quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  9. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Monday, August 10, 2026

    Windlas Biotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Notice is hereby given that ....

    Board Meeting / Board Meeting View filing →

  10. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Combined Voting Results and Scrutinizer's Report under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ....

    AGM/EGM / AGM View filing →

  11. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Combined Voting Results and Scrutinizer's Report under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ....

    AGM/EGM / AGM View filing →

  12. 23 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 25th Annual General Meeting of the Company held on July 23, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    AGM/EGM / AGM View filing →

  13. 10 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74 (5) of the SEBl (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026

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

  14. 9 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

    Company Update / Analyst / Investor Meet View filing →

  15. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of completion of despatch of the Notice of 25th Annual General Meeting and Annual Report for the financial year 2025-2026

    Company Update / Newspaper Publication View filing →

  16. 1 July 2026

    Record Date

    Intimation Of Cut-Off Date For Evoting And Dividend

    Intimation of cut-off date for evoting and dividend

    Corp. Action / Record Date View filing →

  17. 1 July 2026

    AGM / EGM

    Notice Of 25Th AGM

    Notice of 25th AGM

    AGM/EGM / AGM View filing →

  18. 1 July 2026

    AGM / EGM

    Notice Of 25Th AGM To Be Held On July 23, 2026

    Notice of 25th AGM to be held on July 23, 2026

    AGM/EGM / AGM View filing →

  19. 1 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY26

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

  20. 1 July 2026

    General

    Intimation Of Record Date/ Cut-Off Date For The 25Th AGM And Evoting

    Intimation of record date/ cut-off date for the 25th AGM and evoting

    Company Update / General View filing →

  21. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of 25th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  22. 29 June 2026

    Credit Rating

    Credit Rating

    Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015- Credit Rating

    Company Update / Credit Rating View filing →

  23. 26 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst/Institutional Investor Meetings

    Company Update / Analyst / Investor Meet View filing →

  24. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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

  25. 24 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

    Company Update / Analyst / Investor Meet View filing →

  26. 24 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

    Company Update / Analyst / Investor Meet View filing →