BSEBoard Meeting3 Nov 2026 · 3 Nov 2026, 07:04 pm
Intimation of the Unaudited Financial Results along with the Limited Review Report for the Quarter and half year ended September 30, 2026
Evonile Pharma Ltd · 500672
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Evonile Pharma Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, and the Limited Review Report has been taken on record by the Board of Directors.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact5/10
Market Sentiment5/10
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Evonile Pharma Ltd - 500672 - Board Meeting Outcome for Intimation Of The Unaudited Financial Results Along With The Limited Review Report For The Quarter And Half Year Ended September 30, 2026
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Evonile Pharma Limited
(formerly known as Novartis India Limited)
November 03, 2026
The Secretary,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.
Scrip Code: 500672
Sub: Outcome of the Meeting of the Board of Directors of Evonile Pharma Limited (formerly known as
Novartis India Limited) (“the Company”) held on Tuesday, November 03, 2026
Dear Sir/ Madam,
In continuation to our intimation dated Wednesday, September 30, 2026, and pursuant to Regulations 30 (read
with Part A, Para A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with the relevant
circulars issued by SEBI (‘SEBI Circular’), we hereby inform that the Board of Directors (‘Board’) of the
Company at its Meeting held today i.e. Tuesday, November 03, 2026, inter-alia have considered and approved
the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 and
the Limited Review Report dated Tuesday, November 03, 2026, as recommended by the Audit Committee,
issued by the Statutory Auditors of the Company and the same is taken on record by the Board of the Company.
The said Meeting commenced at 06:06 P.M. (IST) and concluded at 06:26 P.M. (IST).
In terms of Regulation 33 of SEBI Listing Regulations, please find enclosed herewith:
a) The Unaudited Financial Results for the quarter and half year ended September 30, 2026; (Annexure-
b) Limited Review Report dated Tuesday, November 03, 2026, issued by the Statutory Auditors of the
Company with respect to the Unaudited Financial Results and the same as taken on record by the Board
of the Company (Annexure-II)
The above is for your information and the same is also available on the website of the Company i.e.
https://evonilepharma.com/quarterly-reports/
Kindly take the above on record.
For Evonile Pharma Limited
(Formerly known as Novartis India Limited)
Chandni Maru
Company Secretary & Compliance Officer
A60291
Encl: as above
Registered Office: Inspire BKC, 7th Floor, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, Maharashtra, India.
CIN: L24200MH1947PLC006104 | Tel: +91 22 50243000
Email: investor.relations@evonilepharma.com | Website: www.evonilepharma.com