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Brooks Laboratories Ltd.
BSE CODE: 533543   |   NSE CODE: BROOKS   |   ISIN CODE : INE650L01011   |   02-Apr-2026 16:00 Hrs IST
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Source DateBoard Meeting DateDetails
29-Jan-2026 06-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
07-Aug-2025 13-Aug-2025 Quarterly Results
23-May-2025 28-May-2025 Audited Results
10-Feb-2025 13-Feb-2025 Quarterly Results
09-Dec-2024 11-Dec-2024 Preferential Issue of shares Inter-alia, to consider and approve the following: 1. To consider and approve the proposal for raising funds through the issuance of securities (Equity Shares) by way of a preferential issue. This includes finalizing the number of securities, issue price, and the aggregate amount to be raised (Size of Issue) Object of the Issue, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The proposal will be subject to requisite approvals. 2. To approve the time, date, venue, mode and notice of the Extraordinary General Meeting (EGM) of shareholders to obtain their consent for necessary resolutions. 3. To appoint a scrutinizer to oversee the voting process at the EGM. 4. To take on record the necessary certificates and reports from the Statutory Auditors and Practicing Company Secretary related to the aforementioned matters. 5. To discuss any other matters with the permission of the Chair
06-Nov-2024 09-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
13-May-2024 18-May-2024 Audited Results
24-Jan-2024 31-Jan-2024 Quarterly Results
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