AGM/EGM8 Sept 2026, 08:31 pm
Sharma East India Hospitals announces 37th AGM on Sep 30, 2026
AI Summary
Sharma East India Hospitals & Medical Research Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing or Other Audio-Visual means, in compliance with MCA and SEBI regulations. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Radhika Sathe as a Director. Additionally, the members will consider a special business item regarding the determination of a fee for document delivery. The notice and annual report are available on the company's website.
Key Highlights
- 37th AGM scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing (VC/OAVM).
- Adoption of FY26 financial statements is on the agenda.
- Radhika Sathe up for re-appointment as Director.
- Fee for document delivery to be decided.
Price Impact
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