30 Sept 2026Bio Medica Laboratories Ltd AGM outcome and voting results for meeting held on 28 Sep 2026Record Date
29 Sept 2026Bio Medica Laboratories Ltd outcome of 11th AGM held on 28 Sep 2026 approving FY26 financials and other resolutionsRecord Date
29 Sept 2026Bio Medica Laboratories Ltd proceedings of 11th AGM held on 28 Sep 2026, adopting FY26 results and appointing Secretarial AuditorRecord Date
10 Sept 2026Bio Medica Laboratories Ltd newspaper advertisement for the 11th AGM notice scheduled on 28 Sep 2026Record Date
5 Sept 2026Bio Medica Laboratories Ltd AGM scheduled on 28 Sep 2026Record Date
3 Sept 2026Bio Medica Laboratories Ltd board meeting held on 02 Sep 2026 approving appointment of secretarial auditorKMP
3 Sept 2026Bio Medica Laboratories Ltd board meeting outcome on 02 Sep 2026 approving 11th AGM details and book closureRecord Date
3 Sept 2026Bio Medica Laboratories Ltd book closure for 11th AGM from 23 Sep 2026 to 28 Sep 2026Record Date
28 Aug 2026Bio Medica Laboratories Ltd postal ballot voting results and scrutinizer's report dated 27 Aug 2026Record Date
21 Aug 2026Bio Medica Laboratories Ltd accepts resignation of Ms. Pratiksha Bhandari as Company Secretary and Key Managerial Personnel effective August 13, 2026.KMP
21 Aug 2026Bio Medica Laboratories Ltd board meeting outcome on 14 Aug 2026 accepting resignation and appointing new Company SecretaryKMP
21 Aug 2026Bio Medica Laboratories Ltd appoints Ms. Khushi Gupta as Company Secretary and Compliance Officer on 14 August 2026KMP
