StockWatch
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Pharmaceuticals
AGM/EGM30 Sept 2026, 01:20 pm

Themis Medicare Holds 56th AGM, Discusses Financials and Dividends

AI Summary

Themis Medicare Limited held its 56th Annual General Meeting (AGM) on September 30, 2026. The meeting, which commenced at 11:00 a.m. and concluded at 11:35 a.m. at the company's registered office in Vapi, Gujarat, deliberated on several key business items. These included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the declaration of dividends on equity shares. Additionally, special businesses such as the ratification of the Cost Auditor's remuneration for FY 2026-27 and amendments to the Articles of Association were presented for shareholder approval. The company provided remote e-voting facilities and ballot paper voting at the meeting. Results of the voting will be disseminated within two working days.

Key Highlights

  • 56th AGM held on September 30, 2026.
  • Reviewed FY26 financial statements and auditor reports.
  • Considered director re-appointment and dividend declaration.
  • Discussed ratification of Cost Auditor remuneration.
  • Proposed amendments to Articles of Association.