Skybiotech Healthcare Ltd

BSE: 512036

11

total announcements

512036.BO · 15 min delayed

BSEBoard MeetingResults5 Nov 2026

Skybiotech Healthcare Ltd

Skybiotech Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Un-Audited Financials for the quarter ended on 30th September, 2026

Skybiotech Healthcare Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/11/2026 to consider and approve Un-Audited Financials for the quarter ended on 30th September, 2026

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BSEAGM/EGM30 Sept 2026

Skybiotech Healthcare Ltd

Proceeding of 43rd Annual general Meeting of members of Skybiotech Healthcare Limited

Skybiotech Healthcare Ltd held its 43rd Annual General Meeting on September 30, 2026, where the company's name change from Kapil Cotex Ltd was approved. The meeting was attended by 7 members, and the chairman declared that the requisite quorum was present. The company secretary informed the members that electronic copies of the annual report for the financial year 2025-26 had been sent to all registered members. The chairman also informed the members about the company's name change and the certificate from a practicing chartered accountant confirming compliance with the conditions specified under Regulation 45(1) of the SEBI LODR Regulations.

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