StockWatch
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Healthcare Service Provider
AGM/EGM7 Sept 2026, 03:44 pm

Deccan Health Care Ltd: AGM on Sep 30, Books Closed Sep 24-30

AI Summary

Deccan Health Care Limited announced that its Register of Members and Share Transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the 30th Annual General Meeting (AGM) scheduled for September 30, 2026, at 12:00 PM via video conferencing. The company is also providing remote e-voting facility for all shareholders. The cut-off date for determining voting rights is September 25, 2026. Remote e-voting will be open from September 27, 2026, 9:00 AM IST to September 29, 2026, 5:00 PM IST.

Key Highlights

  • AGM scheduled for September 30, 2026, via video conferencing.
  • Register of Members and Share Transfer books closed Sep 24-30.
  • Remote e-voting facility available for shareholders.
  • Cut-off date for voting rights is September 25, 2026.