Fredun Pharmaceuticals Ltd

Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Intimation is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of Fredun Pharmaceuticals Limited is scheduled to be held on Monday 09th February 2026 inter-alia to consider and approve the following:a) Un-audited Financial Results (Standalone & Consolidated) of the Company for Third Quarter and Nine months ended 31st December 2025.