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The Annexure

Desk› Healthcare› Gujarat Terce Laboratories Ltd

Gujarat Terce Laboratories Ltd

BSE 524314 GUJTERC INE499G01013
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

12 filings · 5 material · busiest 2026-08-21

What it files

AGM / EGM3 Change in Directorate2 Results1 Board Outcome1 Newspaper Publication1 Annual Report1 Compliance Certificate1 Trading Window1

Filings

12 in the window

  1. 21 August 2026

    Change in Directorate

    Change in Directorate

    Corrigendum/Revised intimation regarding Re-appointment of Managing Director & Chief Executive Officer of the Company- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....

    Company Update / Change in Directorate View filing →

  2. 21 August 2026

    Change in Directorate

    Change in Directorate

    Detailed disclosure is attached.

    Company Update / Change in Directorate View filing →

  3. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Detailed disclosure is attached.

    AGM/EGM / AGM View filing →

  4. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Detailed disclosure is attached

    AGM/EGM / AGM View filing →

  5. 7 August 2026

    Results

    Unaudited Standalone Financial Results Of The Company For The First Quarter Ended 30 June 2026

    Detailed disclosure is attached.

    Result / Financial Results View filing →

  6. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 7 August 2026

    Detailed disclosure is attached.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Detailed disclosure is attached.

    Company Update / Newspaper Publication View filing →

  8. 28 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY: 2025-26 is attached.

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

  9. 28 July 2026

    AGM / EGM

    41St AGM Of The Shareholders Of Gujarat Terce Laboratories Limited Will Be Held On 21St August, 2026 At 12:00 Noon.

    41st AGM of the shareholders of Gujarat Terce Laboratories Limited will be held on 21st August, 2026 at 12:00 noon through Video Conferencing or any other Audio-Visual Means facility

    AGM/EGM / AGM View filing →

  10. 14 July 2026

    Compliance Certificate

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

    Please find enclosed herewith the certificate received from Bigshare Services Private Limited, the registrar and share transfer agent, in respect of the dematerialisation request received ....

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

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Detailed disclosure is enclosed.

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

  12. 3 June 2026

    Investor Presentation

    Investor Presentation

    Detailed disclosure is attached.

    Company Update / Investor Presentation View filing →