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(15/05/2026 13:09)

Fredun Pharma. - Board Meeting Intimation for The Meeting To Be Held On Monday, 25 May, 2026.

Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Consider and approve Audited Financial Results & Statements (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March, 2026.\r\n2. Consider and recommend final dividend on the paid-up equity shares for the Financial Year ended 31st March, 2026.\r\n3. Consider and recommend Bonus Equity Shares subject to approval of Members of the Company.
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