Transgene Biotek: Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday 13Th February 2026

Transgene Biotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1) To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 31st December 2025.2) To consider and approve the Limited Review Report (Standalone & Consolidated) for the quarter ended 31st December 2025.3) To transact such other business as may be required.