Wockhardt Ltd

BSE: 532300

10

total announcements

532300.BO · 15 min delayed

BSEAGM/EGMMgmt Change2d ago

Wockhardt Ltd

Please find enclosed herewith Scrutinizer''s Report on the combined voting results of remote e-voting and e-voting during the 27th AGM of the Company

Wockhardt Ltd has held its 27th Annual General Meeting (AGM) on August 10, 2026, through video conferencing. The meeting was attended by all directors, the CFO, company secretary, and statutory auditors. The shareholders approved various resolutions, including the adoption of audited financial statements, appointment of a director, and revision of remuneration for the executive chairman.

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BSEAGM/EGMMgmt Change2d ago

Wockhardt Ltd

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, the Proceedings of the 27th AGM of the Company

Wockhardt Ltd held its 27th Annual General Meeting (AGM) on August 10, 2026, through video conferencing, with all directors, the CFO, company secretary, statutory auditors, and secretarial auditor present. The meeting approved various resolutions, including the adoption of audited financial statements, appointment of a director, ratification of cost auditors' remuneration, revision of executive chairman's remuneration, and approval of related party transactions.

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BSECompany UpdateResults2d ago

Wockhardt Ltd

Pursuant to Regulation 32(6) of SEBI (LODR) Regulations 2015, read with Regulation 173A of SEBI (ICDR) Regulations, 2018, please find enclosed Monitoring Agency Report towards utilisation ....

Wockhardt Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of proceeds from its Qualified Institutional Placement (QIP) in November 2024. The report confirms that there has been no deviation in the utilization of issue proceeds from the objects as stated in the Placement Document.

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BSECompany Update▲ PositiveResults2d ago

Wockhardt Ltd

Pursuant to Regulation 30 of Listing Regulations, please find enclosed Press Release on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026

Wockhardt Ltd reported its 1st Quarter Results for Financial Year 2026-27, with Profit before tax of Rs. 116 Cr for Q1 FY27, a growth of 106% compared to the previous year. Revenue growth of 26% compared to previous year, revenue of Rs. 929 Cr in Q1 FY27 compared to Rs. 738 Cr in the previous year. EBITDA growth of 86% in EBITDA in Q1 FY27 compared to previous year, EBITDA of Rs. 188 Cr compared to Rs. 101 Cr in the previous year.

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BSEAGM/EGMMgmt Change6d ago

Wockhardt Ltd

Please find enclosed herewith the addendum to the Notice of the 27th Annual General Meeting of the Company scheduled to be held on Monday, 10th August, 2026.

Wockhardt Ltd has issued an addendum to the notice of its 27th Annual General Meeting (AGM) scheduled to be held on August 10, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The addendum revises the time of the AGM from 3:30 p.m. (IST) to 10:30 a.m. (IST) and includes additional information regarding Related Party Transactions.

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