StockWatch
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Hospital
Board Meeting6 Aug 2026, 06:50 pm

Indraprastha Medical Corp. to hold 38th AGM on Sep 24 via VC

AI Summary

Indraprastha Medical Corporation Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved convening the 38th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The board also considered and approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. A record date of September 18, 2026, was fixed for determining dividend entitlement for FY2025-26 and for the AGM. Additionally, M/s Devarajan Swaminathan and Co. were re-appointed as Cost Auditors for FY2026-27.

Key Highlights

  • 38th AGM scheduled for September 24, 2026, via video conferencing.
  • Un-audited financial results for Q1 FY27 approved.
  • Record date set for September 18, 2026, for dividend and AGM.
  • Cost Auditors re-appointed for FY2026-27.
  • Board meeting held on August 6, 2026.