Citurgia Biochemicals Ltd

BSE: 506373

8

total announcements

CITURGIA.BO · 15 min delayed

Key Stats · Yahoo Finance · as of 28 Oct 2026

Market Cap

₹1,353 Cr

EPS (TTM)

₹0.00

52W Low

₹31.64

52W High

₹212.00

Dividend Yield

0.00%

Beta

0.16

Price / Book

-193.7

Gross Margin

0.00%

Operating Margin

0.00%

BSEBoard MeetingRegulatory6 Oct 2026

Citurgia Biochemicals Ltd

OUTCOME OF BOARD MEETING

Citurgia Biochemicals Ltd has informed the BSE that its Board of Directors has passed a resolution to apply for an extension of time to convene its 51st Annual General Meeting (AGM) due to post-listing compliances and the resignation of the Company Secretary. The company will seek an extension of up to two months from the Registrar of Companies, Mumbai.

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BSEBoard Meeting1 Oct 2026

Citurgia Biochemicals Ltd

Citurgia Biochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the matter of conducting Annual General Meeting of the company

Citurgia Biochemicals Ltd has scheduled a Board Meeting on 06/10/2026 to consider and approve the Annual General Meeting of the company, including fixing the date, time, and venue for the 51st AGM, and approving the Notice of AGM and Director's Report for the FY 2025-2026.

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BSEInsider Trading / SAST30 Sept 2026

Citurgia Biochemicals Ltd

CLOSURE OF TRADING WINDOW

Citurgia Biochemicals Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the quarter ended September 30, 2026.

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BSECompany UpdateRegulatory25 Sept 2026

Citurgia Biochemicals Ltd

Material Event not disclosed within Prescribed time- reason for delay

Citurgia Biochemicals Ltd has delayed the disclosure of a material event under Regulation 30 of SEBI (LODR) Regulations, 2015, due to internal communication and obtaining confirmation from concerned authorities. The company has strengthened its internal reporting and compliance mechanism to ensure timely disclosure in future.

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BSECompany UpdateMgmt Change24 Jul 2026

Citurgia Biochemicals Ltd

Resignation of company secretary

Citurgia Biochemicals Ltd has announced the resignation of its Company Secretary and Compliance Officer, CS Yatendra Kumar, effective from the close of business hours on 24th July 2026, to pursue a career opportunity outside the company.

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