Amrutanjan Health Care Limited Schedules Board Meeting on February 3, 2026 for Q3FY26 Results and Interim Dividend
Amrutanjan Health Care Limited has scheduled a board meeting for February 3, 2026, to consider Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025, and declare the second interim dividend for FY 2025-26. The meeting will be conducted via video conferencing in compliance with SEBI regulations. A trading window closure remains in effect from January 1 to February 5, 2026, pursuant to SEBI (PIT) Regulations, 2015.

*this image is generated using AI for illustrative purposes only.
Amrutanjan Health Care Limited has announced that its Board of Directors will convene on Tuesday, February 3, 2026, through video conferencing to deliberate on key financial matters for the third quarter of FY26. The meeting has been scheduled in accordance with Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Board Meeting Agenda
The board meeting will focus on two primary agenda items that are crucial for shareholders and market participants. The directors will review and approve the company's quarterly performance metrics and consider shareholder returns through dividend distribution.
| Agenda Item: | Details |
|---|---|
| Financial Results: | Un-Audited Financial Results with Limited Review Report |
| Period Covered: | Quarter and Nine Months ended December 31, 2025 |
| Dividend Declaration: | 2nd Interim Dividend for FY 2025-26 |
| Meeting Format: | Video Conferencing |
Trading Window Restrictions
The company has implemented mandatory trading restrictions in compliance with regulatory requirements. As previously communicated on December 19, 2025, the trading window for dealing in equity shares remains closed to ensure fair market practices during the financial results announcement period.
Trading Window Timeline
| Parameter: | Date |
|---|---|
| Closure Start: | January 1, 2026 |
| Closure End: | February 5, 2026 |
| Regulatory Basis: | SEBI (PIT) Regulations, 2015 |
Regulatory Compliance
The trading window closure aligns with the company's Code of Conduct designed to regulate, monitor and report trading in securities. This measure ensures compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, protecting market integrity during sensitive financial disclosure periods.
Stock Exchange Communication
Amrutanjan Health Care Limited has formally notified both major stock exchanges about the upcoming board meeting. The company trades on NSE under the symbol AMRUTANJAN and on BSE with scrip code 590006. The communication was signed by Gagan Preet Singh, General Manager - Legal, Company Secretary & Compliance Officer, ensuring proper corporate governance protocols are followed.
Historical Stock Returns for Amrutanjan Health Care
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.47% | -2.81% | -13.95% | -13.38% | -11.67% | +19.13% |






























