StockWatch
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Hospital
AGM/EGM3 Sept 2026, 09:40 pm

Yatharth Hospital Announces 19th AGM on Sep 25, 2026

AI Summary

Yatharth Hospital & Trauma Care Services Ltd has announced its 19th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and ratification of the Cost Auditor's remuneration for FY 2026-27. E-voting facilities are available for members from September 22 to September 24, 2026, with a cut-off date of September 18, 2026, for determining voting eligibility. The Annual Report and AGM Notice are available on the company's website.

Key Highlights

  • 19th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financial statements.
  • Director Dr. Ajay Kumar Tyagi up for re-appointment.
  • E-voting facility available from September 22-24, 2026.
  • Annual Report and AGM Notice accessible on company website.