Nephrocare Health Services Ltd. Announces 17th AGM on August 12, 2026

Nephrocare Health Services Ltd. has issued a notice for its 17th Annual General Meeting (AGM) scheduled for Wednesday, August 12, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Mr. Gaurav Sharma as a Director. Additionally, the company will seek approval for the 'NephroPlus Employee Stock Option Scheme, 2026' as a special business. The cut-off date for eligibility to attend and vote is August 5, 2026. Remote e-voting will be open from August 8 to August 11, 2026.