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The Annexure

Desk› Fast Moving Consumer Goods› JHS Svendgaard Laboratories Ltd

JHS Svendgaard Laboratories Ltd

BSE 532771 JHS INE544H01014
Fast Moving Consumer Goods Fast Moving Consumer Goods Personal Products Personal Care

Filing rhythm · 61 trading days

12 filings · 2 material · busiest 2026-08-11

What it files

Postal Ballot3 Newspaper Publication2 Results1 Board Outcome1 Other Update1 Board Meeting1 Compliance Certificate1 Meeting Update1

Filings

12 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un- Audited Financial Results for the Quarter Ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June, 2026

    The Board of Directors in its meeting held on 11th August, 2026 inter alia Considered and Approved the Un-Audited Financial Results for the Quarter Ended 30th June, 2026

    Result / Financial Results View filing →

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    The Board of Directors approved the Un-Audited Financial Results for the Quarter Ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Other Update

    Statement Of Deviation & Variation

    Statement of Deviation and Variation for the Quarter Ended 30th June, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30 June, 2026

    JHS Svendgaard Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

  6. 31 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results and Scrutinizer Report of Postal Ballot of the company concluded on 29 July, 2026.

    AGM/EGM / Postal Ballot View filing →

  7. 29 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Proceedings of Postal Ballot by Remote E-Voting Process by Members of the Company concluded on July 29, 2026.

    AGM/EGM / Postal Ballot View filing →

  8. 13 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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

  9. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Postal Ballot Notice dated 29 June 2026.

    Company Update / Newspaper Publication View filing →

  10. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  11. 25 June 2026

    Meeting Update

    Meeting Updates

    Outcome of Board meeting regarding variation in the utilization of proceeds raised through preferential issue as approved by shareholders through postal ballot on June 23, 2025.

    Company Update / Meeting Updates View filing →

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window for Quarter ended June 30, 2026.

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