StockWatch
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Healthcare Service Provider
AGM/EGM16 Jul 2026, 06:50 pm

Nephrocare Health Services Dispatches FY26 Annual Report & AGM Notice

AI Summary

Nephrocare Health Services Ltd has completed the dispatch of letters containing a web-link to its Annual Report for FY 2025-26 and the AGM Notice. This dispatch was made to members who have not registered their email addresses. The 17th Annual General Meeting is scheduled for August 12, 2026, to be held via Video Conferencing. Key dates include a cut-off date of August 5, 2026, book closure from August 6-12, 2026, and remote e-voting from August 8 to August 11, 2026. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites.

Key Highlights

  • FY26 Annual Report and AGM Notice dispatched to members.
  • 17th AGM scheduled for August 12, 2026, via Video Conferencing.
  • Cut-off date: August 5, 2026; Book closure: August 6-12, 2026.
  • Remote e-voting: August 8-11, 2026.
  • Annual Report accessible via web-link and company website.