
AGM/EGM31 Aug 2026, 09:10 pm
Veerhealth Care Ltd. Announces 34th AGM and Annual Report 2025-2026
AI Summary
Veerhealth Care Ltd. has announced its 34th Annual General Meeting (AGM) to be held on September 23, 2026, at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mrs. Shruti A. Shah as a Director liable to retire by rotation. The AGM will be conducted virtually in compliance with Ministry of Corporate Affairs (MCA) circulars, dispensing with physical attendance and proxy appointments. The annual report and notice are available on the company's website.
Key Highlights
- 34th AGM scheduled for September 23, 2026, via VC/OAVM.
- Annual Report for FY 2025-2026 released.
- Adoption of audited financial statements for FY 2025-2026 is on the agenda.
- Director Mrs. Shruti A. Shah up for re-appointment.
- AGM to be held virtually, no proxy facility available.
Price Impact
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