StockWatch
·
Pharmacy Retail
AGM/EGM23 Jul 2026, 07:10 pm

Medplus Health Services Ltd to hold 20th AGM on Aug 17, 2026

AI Summary

Medplus Health Services Ltd has announced the notice for its 20th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Monday, August 17, 2026, at 03:30 PM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the appointment of Mr. Mohan Krishna Reddy and Mr. Ajit Pandurang Rangnekar as Independent Directors. The meeting will also address the appointment of Mr. G. Srinivasa Rao as Managing Director & CEO.

Key Highlights

  • 20th AGM scheduled for August 17, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Appointment of two Independent Directors and MD & CEO to be discussed.
  • Meeting to comply with Companies Act, 2013 and SEBI LODR Regulations.