Johnson Pharmacare Ltd

Johnson Pharmacare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 31st December 2025.This is also to inform that the Trading Window of the Company has been closed from 01st January 2026 and will remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 31st December 2025.2. Any other agenda with prior permission of Chairperson.