Gufic Biosciences Ltd

Newspaper Publication

Newspaper advertisement regarding Special Window for re-lodgement of transfer and dematerialization of physical shares is attached herewith

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

Intimation of Audio Recording of Earnings Conference Call held on August 17, 2026 at 04:30 p.m. is attached herewith

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Newspaper Advertisement - Notice of 42nd Annual General Meeting of the Company and evoting details is attached herewith.

Company Update / Newspaper Publication View filing →

Shareholders Meeting - 42Nd Annual General Meeting Of The Company Scheduled To Be Held On Friday, September 04, 2026

Intimation of 42nd Annual General Meeting, is attached herewith

AGM/EGM / AGM View filing →

Intimation Of Record Date For Final Dividend And 42Nd Annual General Meeting

Intimation for book closure and record date for the purpose of 42nd Annual General Meeting and payment of final dividend for the financial year ended March 31, 2026

Corp. Action / Record Date View filing →

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-2026 alongwith Notice of 42nd Annual General Meeting is attached herewith.

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the Financial Year ended March 31, 2026, is attached herewith

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Analyst / Investor Meet - Intimation

Intimation of Earnings Conference Call scheduled to be held on August 17, 2026 is attached herewith

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Consideration And Approval Of, Inter Alia, Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026

Gufic Biosciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper Advertisement - Notice of the 42nd Annual General Meeting of the Company is attached herewith

Company Update / Newspaper Publication View filing →

Board Meeting Outcome for Meeting Held On Friday, July 31, 2026

Outcome of the Board of Directors Meeting held on Friday, July 31, 2026 is attached herewith

Others / Outcome without intimation View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 is attached herewith

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Newspaper Advertisement regarding Notice for transfer of equity shares to Investor Education and Protection Fund (IEPF) Authority is attached herewith

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Intimation of closure of Trading Window for the quarter ended June 30, 2026 is attached herewith

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Newspaper Advertisement regarding Special Window for Re-lodgement of Transfer and Dematerialization of physical shares is attached herewith.

Company Update / Newspaper Publication View filing →