Speciality Medicines Ltd

BSE: 544738

6

total announcements

544738.BO · 15 min delayed

BSEAGM/EGMMgmt Change3 Sept 2026

Speciality Medicines Ltd

We hereby submit Notice of 5th AGM to be held on September 28, 2026.

Speciality Medicines Ltd has submitted a notice for its 5th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will consider and adopt the audited financial statement for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company also seeks re-appointment of Mr. Sumit Babubhai Goyani as a Director.

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BSEOthersMgmt Change3 Sept 2026

Speciality Medicines Ltd

We hereby submit Outcome of the board meeting held on September 03, 2026

Speciality Medicines Ltd has announced the outcome of its board meeting held on September 03, 2026, where the board approved the draft directors' report for the financial year 2025-26, decided to call the 5th Annual General Meeting on September 28, 2026, and appointed a remote e-voting agency and a scrutinizer.

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BSECompany Update▲ PositiveOrder Win12 Aug 2026

Speciality Medicines Ltd

We hereby submit intimation regarding approval for Two new products in Ethiopia.

Speciality Medicines Ltd has received regulatory approval from the competent health authority in Ethiopia for two additional speciality pharmaceutical formulations, Olanzapine Tablets 5 mg and Diazepam Tablets 5 mg, taking its total registered product portfolio in the Ethiopian market to 12 formulations.

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