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INFINIUM Infinium Pharmachem Ltd Changes in management or control Announcement

nfnm

NFNM

Infinium Pharmachem Ltd

(INFINIUM)

2025 Announcement

H1FY26 Presentation

Group Conference

Newspaper Publication

Standalone results

Unaudited results

Certificate Notification

Trading Window Closure

Voting Results Submitted

Annual Meeting Outcome

Annual General Meeting

Record Date Announced

Annual General Meeting

Board Meeting Outcome

SDD Compliance Submitted

Share Acquisition Disclosure

Disclosure Submission

SDD Compliance Certificate

Share Acquisition Disclosure

Disclosure Submission

SEBI Compliance Certificate

Compliance Certificate

Exclusive Agreement

Exclusive Agreement Signed

Financial Results Released

Compliance Report Exempt

SEBI Compliance Update

Trading Window Closure

No Fund Deviation

SEBI Regulation Update

Corporate Governance Exemption

Q2 FY24 Financial Clarifica...

Financial Results

Board Meeting Outcomes

Voting Results EGM

EGM Proceedings

EGM Notice Update

Governance Report Exemption

Regulatory Compliance

EGM Notice Update

EGM Announcement

Voting Results Submitted

Equity Share Issue

Annual General Meeting

Trading Window Closure

Trading Window Closure

Price Movement Clarification

Annual General Meeting

Record Date Announcement

Board Meeting Outcome

Equity Acquisition

Preferential Issue Withdrawal

Non Applicability of Corpor...

Certificate Confirmation

Voting Results Submission

EGM Proceedings

Construction Project Launch

Investment Plans

Investor Meeting Recording

Investments Approval

Meeting Schedule

Trading Window Closure

Board Meeting Outcome

Non-applicability

Certificate Update

Trading Window Closure

Transcript Disclosure

Investor Meeting Recording

Meeting Schedule

Meeting Schedule

Board Meeting Outcome

Non Applicablity of Corpora...

Explanation to Queries

Regulation Confirmation

Appointment of Nilesh Patel...

Change in Company Secretary...

Board Meeting Outcome

Confirmation of Regulation ...

Listing of Bonus Shares

Trading Window Closure

Record Date for Bonus

AGM Proceedings

Newspaper Publication

Register Closure

Board Meeting Outcome

External Links:

Data:

Infinium Pharmachem Limited held a Board meeting on August 21, 2025, where several decisions were made including the appointment of auditors and scheduling the Annual General Meeting for September 25, 2025.

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