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The Annexure

Desk› Fast Moving Consumer Goods› Hamps Bio Ltd

Hamps Bio Ltd

BSE 544312 HAMPS INE0QBD01018
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-07-06

What it files

KMP3 Outcome2 AGM / EGM1 Annual Report1 Compliance Certificate1 General1

Filings

9 in the window

  1. 17 August 2026

    AGM / EGM

    Annual General Meeting To Be Held On Wednesday, September 9Th 2026

    We have attached herewith the Annual General Meeting notice for the year 2025-26.

    AGM/EGM / AGM View filing →

  2. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    We have attached herewith the annual report for the financial year 2025-26.

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

  3. 12 August 2026

    Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On Wednesday, 12Th August 2026.

    Outcome of Board Meeting.

    Others / Outcome without intimation View filing →

  4. 14 July 2026

    Compliance Certificate

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

    Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June 2026.

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

  5. 6 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 06.07.2026 Is Attached Herewith.

    Outcome of Board Meeting dated 06.07.2026 is attached herewith.

    Others / Outcome without intimation View filing →

  6. 6 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of company secretary is attached herewith.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  7. 6 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance officer is attached herewith.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  8. 6 July 2026

    General

    Intimation-Under-Regulation-30(5)-Of-The-SEBI-LODR

    Intimation under Regulation 30(5) of the SEBI LODR

    Company Update / General View filing →

  9. 30 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Ms. Komal Jain Company Secretary and Compliance Officer of the company has tendered her resignation ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →