StockWatch
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Pharmaceuticals
AGM/EGM8 Sept 2026, 10:20 pm

Themis Medicare Ltd Files FY26 Annual Report and AGM Notice

AI Summary

Themis Medicare Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the notice for its 56th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at the company's registered office in Vapi, Gujarat. The report details the company's performance, strategic initiatives across its Formulations, API, and Hospital businesses, and includes management discussions, corporate governance, and sustainability reports. Key personnel changes, including the cessation of Director – Legal, Compliance & Company Secretary and appointment of an Interim Company Secretary, are also noted.

Key Highlights

  • Annual Report for FY 2025-26 filed with SEBI.
  • 56th AGM scheduled for September 30, 2026.
  • Report covers financial performance and business strategy.
  • Includes Management Discussion and Corporate Governance reports.
  • Notes recent changes in Company Secretary role.