AGM/EGM4 Sept 2026, 02:45 pm

ADS Diagnostics Ltd. announces 41st AGM on Sep 29, 2026

AI Summary

ADS Diagnostics Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing. The company has also released its Annual Report, including the Business Responsibility & Sustainability Report for FY 2025-26. Key dates include a cut-off for e-voting on September 22, 2026, remote e-voting from September 26 to September 28, 2026, and a final dividend record date of September 20, 2026. The Annual Report and AGM notice have been uploaded to the company website and sent electronically to shareholders.

Key Highlights

41st AGM scheduled for September 29, 2026, via Video Conferencing.
Annual Report for FY 2025-26 released, including ESG report.
E-voting cut-off date set for September 22, 2026.
Final dividend record date is September 20, 2026.

View BSE Filing

ADSDIAG

Healthcare Service Provider

ADS DIAGNOSTIC LTD.

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