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.
BSECompany Update6 Oct 2026
Citurgia Biochemicals Ltd
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS ) REGULATION, 2018 FOR THE QUARTER ENDED 30.09.2026
Citurgia Biochemicals Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026, confirming compliance with the regulation.
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.
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.
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.
BSEResultResults13 Aug 2026
Citurgia Biochemicals Ltd
UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2026
Citurgia Biochemicals Ltd has delayed the announcement of its unaudited financial results for the quarter ended 30.06.2026, citing a Limited Review Report issued by the statutory auditor.
BSEBoard MeetingResults4 Aug 2026
Citurgia Biochemicals Ltd
Citurgia Biochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Citurgia Biochemicals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.
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.