StockWatch
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Healthcare Service Provider
Board Meeting7 Nov 2026, 05:00 pm

Transgene Biotek Board Meeting on Nov 13 to Approve Q2 Results

AI Summary

Transgene Biotek Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The meeting will primarily focus on approving the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half-yearly ended September 30, 2026, along with the Limited Review Report. Additionally, the board will consider and approve the Notice and Board's Report for the 36th Annual General Meeting (AGM) for FY 2025-26, including setting the Record Date, Book Closure period, and e-voting dates. The re-appointment of Dr. K. Koteswara Rao as Chairman & Managing Director for a further one-year term will also be discussed, subject to shareholder approval. The trading window for securities remains closed until 48 hours after the financial results are published.

Key Highlights

  • Board meeting scheduled for November 13, 2026.
  • To approve Q2 FY27 Un-Audited Financial Results.
  • AGM details and Board's Report for FY26 to be approved.
  • Re-appointment of Chairman & Managing Director to be considered.
  • Trading window remains closed for insider transactions.