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Biocon Ltd.
 
Source DateBoard Meeting DateDetails
23 Apr 202607 May 2026 Final Dividend & Audited Results
13 Jan 202612 Feb 2026 Quarterly Results
04 Dec 202506 Dec 2025 Preferential Issue of shares & Inter alia, to consider and approve the proposals for: a. investment in Biocon Biologics Limited (?BBL?), an unlisted material subsidiary of the Company, by way of purchase or acquisition of securities from shareholders of BBL, for cash and/or consideration other than cash through issuance and allotment of fully paid-up equity shares of the Company on a preferential allotment basis through private placement to such shareholders, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; and b. raising of funds by way of issuance of commercial paper through private placement and/or equity shares or any other eligible securities, through one or more permissible modes including but not limited to qualified institutions placement, rights issue, preferential issue and further public offer etc., in one or more tranchesin compliance with applicable laws and subject to requisite approvals as may be necessary, including approval of shareholders of the Company, as may be required, in this regard at an Extra-Ordinary General Meeting.
06 Oct 202511 Nov 2025 Quarterly Results
29 Sep 202501 Oct 2025 Redemption(Part) of NCD Inter alia, it is proposed to consider early redemption of unlisted, secured, rated, redeemable, Non-Convertible Debentures (NCDs) of face value of INR 1,00,000/- each, issued and allotted by the Company on private placement basis on February 21, 2023, subject to approval of the Board of Directors of the Company proposed to be sought on October 01, 2025, and receipt of necessary approvals, on such date as may be determined by the Company.
08 Jul 202507 Aug 2025 Quarterly Results
21 Apr 202523 Apr 2025 Inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares or any other eligible securities, through one or more of the permissible modes including but not limited to qualified institutions placement, rights issue, preferential issue, further public offer, etc.
02 Apr 202508 May 2025 Final Dividend & Audited Results
01 Apr 202504 Apr 2025 Inter alia, to consider and approve raising funds through issuance of Commercial Papers or through any other mode
23 Jan 202527 Jan 2025 Inter alia, to consider and approve:- (1) Raising of Funds through issuance of Commercial Papers (CPs) or through any other mode on private placement basis.
03 Jan 202530 Jan 2025 Quarterly Results
03 Oct 202430 Oct 2024 Quarterly Results
18 Jul 202408 Aug 2024 Quarterly Results
12 Apr 202416 May 2024 Audited Results & Final Dividend
10 Jan 202408 Feb 2024 Quarterly Results
09 Oct 202310 Nov 2023 Quarterly Results
21 Jul 202310 Aug 2023 Quarterly Results
24 Apr 202326 Apr 2023 Inter alia, to consider the issue of Secured, Redeemable, Non-Convertible Debentures on private placement basis, investment in securities to be issued by Biocon Biologics Limited and provision of guarantees/put options, amongst other matters.
20 Apr 202323 May 2023 Final Dividend & Audited Results & A.G.M.
06 Jan 202314 Feb 2023 Quarterly Results
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