Wockhardt Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 4th May, 2026, inter-alia, to consider and approve the following:\r\n(i) the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2026; and\r\n(ii) raising of funds by issue of Equity Shares, Equity Shares through depository receipt including Global Depository Receipts , American Depository Receipts , Foreign Currency Convertible Bonds , Fully Convertible Debentures , Partly Convertible Debentures OCD, and /or NCD and/ or other securities convertible into Equity Shares with or without warrants and/ or convertible preference shares or any security convertible into Equity Shares, or any combination of such securities in one or more tranches by way of one or more public and/ or private offerings including QIP and/or on preferential allotment basis or any combination thereof or any other method as may be permitted.