MPS Pharmaa Ltd
Board Meeting Intimation for Notice Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December 2025
03:57 PM, 22nd Jan 2026
Advik Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 noticeis hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India(LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held onMonday 02nd February 2026 at 03:00 P.M. at the corporate office of the company at 703 ArunachalBuilding 19 Barakhambha Road Connaught Place New Delhi-110001to inter-alia consider and approvethe Un-Audited Financial Results of the Company & Limited Review Report thereon for the quarter & ninemonths ended 31st December 2025 and to carry on any other business with the permission of the Board.