StockWatch
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Healthcare Service Provider
AGM/EGM4 Jun 2026, 10:21 pm

Thyrocare Sends AGM Notice & Annual Report to Members

AI Summary

Thyrocare Technologies Ltd has informed the exchange that it has sent a letter to its members providing a web-link to the Notice of its 26th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. This communication is directed to members who have not registered their email addresses. The AGM is scheduled for June 30, 2026. The filing also details the record date for final dividend (June 23, 2026), e-voting period (June 26-29, 2026), and dividend payment date (on or before July 29, 2026).

Key Highlights

  • AGM Notice and Annual Report for FY 2025-26 sent to members.
  • 26th AGM scheduled for June 30, 2026.
  • Record date for final dividend is June 23, 2026.
  • E-voting period: June 26 - June 29, 2026.
  • Dividend payment date on or before July 29, 2026.