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Shilpa Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve We hereby wish to inform you that the Meeting of the Board of Directors of Shilpa Medicare Limited is scheduled on Friday 06 February 2026 inter alia to consider and approve unaudited financial results of the Company (Consolidated and Standalone) for the quarter & nine months ended 31 December 2025.
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