BSECompany Update22 Aug 2026
Brooks Laboratories Ltd
Please find enclosed herewith Addendum to the Notice of 24th Annual General Meeting.
Brooks Laboratories Ltd has published an addendum to the notice of its 24th Annual General Meeting, which was scheduled to be held on September 3, 2026. The addendum was published in the Financial Express and Jansatta newspapers on August 22, 2026. The company's registered office and works are located in Baddi, Himachal Pradesh.
BSEAGM/EGM21 Aug 2026
Brooks Laboratories Ltd
Please find attached addendum to the notice of 24th Annual General Meeting.
Brooks Laboratories Ltd has issued an addendum to the notice of its 24th Annual General Meeting, amending Resolution No. 4 and its explanatory statement regarding a corporate guarantee arrangement. The addendum is available on the company's website and will be considered for all future references.
BSEOthersMgmt Change21 Aug 2026
Brooks Laboratories Ltd
Addendum to the Notice of 24th Annual General Meeting of the Company.
Brooks Laboratories Ltd has issued an addendum to the notice of its 24th Annual General Meeting, updating Resolution No. 4 and its explanatory statement regarding a corporate guarantee arrangement.
BSECorp. ActionResults17 Aug 2026
Brooks Laboratories Ltd
Intimation of Record date, E-Voting dates and Book Closure date.
Brooks Laboratories Ltd has announced the record date, e-voting dates, and book closure date for its 24th Annual General Meeting. The book closure period will be from August 27, 2026, to September 3, 2026, and the e-voting period will be from August 31, 2026, to September 2, 2026.
BSECompany UpdateResults14 Aug 2026
Brooks Laboratories Ltd
Newspaper publication dated 14th August 2026 of Unaudited Financial Results for the quarter ended 30th June 2026.
Brooks Laboratories Ltd has published unaudited financial results for the quarter ended 30th June 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
BSEResultResults13 Aug 2026
Brooks Laboratories Ltd
Financial Results for quarter ended June 30,2026.
Brooks Laboratories Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 141.86 lakhs and a loss of Rs. 178.69 lakhs for the consolidated entity.
BSEBoard MeetingResults13 Aug 2026
Brooks Laboratories Ltd
Outcome of Board Meeting held on Thursday, 13th August, 2026
Brooks Laboratories Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, showing a net profit of Rs. 141.86 lakhs and earnings per share of Rs. 0.48.
BSECompany Update13 Aug 2026
Brooks Laboratories Ltd
Newspaper publication regarding 24th AGM of the Company to be held on 3rd September 2026.
Brooks Laboratories Ltd has announced the publication of a notice in newspapers regarding the 24th Annual General Meeting (AGM) to be held on September 3, 2026, through video conference or other audio-visual means.
BSECompany UpdateResults12 Aug 2026
Brooks Laboratories Ltd
Letter to the Shareholders-Annual Report for the FY 2025-26
Brooks Laboratories Ltd has announced its Annual Report for the FY 2025-26 and scheduled its 24th Annual General Meeting (AGM) to be held on September 3, 2026. The company has also requested shareholders to update their KYC details and dematerialize physical securities.
BSEAGM/EGM12 Aug 2026
Brooks Laboratories Ltd
Notice of 24th Annual General Meeting of the Company to be held on 3rd September 2026 through VC/OAVM.
Brooks Laboratories Ltd has announced the notice of its 24th Annual General Meeting (AGM) to be held on September 3, 2026, through video conferencing.
BSEOthersResults12 Aug 2026
Brooks Laboratories Ltd
Pursuant to Regulation 34 read with Regulation 30 of SEBI Listing Regulations, we are enclosing herewith the following: 1. Notice of the AGM.2. Annual Report for the Financial Year 2025-26.
Brooks Laboratories Ltd has announced its 24th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 3, 2026, through video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements, appointment of a director, and ratification of the remuneration of the cost auditors.
BSECompany Update7 Aug 2026
Brooks Laboratories Ltd
Newspaper Advertisement - Intimation of 24th Annual General Meeting of the Company through VC/OAVM.
Brooks Laboratories Ltd has announced the intimation of its 24th Annual General Meeting to be held on September 3, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM).
BSEBoard MeetingResults6 Aug 2026
Brooks Laboratories Ltd
Brooks Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve and take on record the ....
Brooks Laboratories Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Unaudited standalone and consolidated financial results for the quarter ended 30th June 2026.
BSEInsider Trading / SAST23 Jun 2026
Brooks Laboratories Ltd
Intimation of Closure of Trading Window.
Brooks Laboratories Ltd announced the closure of its trading window for Designated Persons and their immediate relatives, effective from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. This is a standard compliance measure as per SEBI (Prohibition of Insider Trading) Regulations and the company's internal code of conduct, aimed at preventing insider trading.