Magenta Lifecare Ltd

Magenta Lifecare Ltd held its Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing. The company submitted the voting results as per SEBI regulations. A total of 4 resolutions were passed during the meeting. The voting results indicate strong support for the resolutions, with a significant majority of votes cast in favour. The meeting was attended by 3 promoters/promoter group members and 3 public shareholders via video conferencing. The total number of shareholders on the record date was 6,869,936.

Magenta Lifecare Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Thursday, October 1, 2026, and will reopen 48 hours after the declaration and publication of the unaudited financial results for the half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information, such as financial results, is being prepared and will be disclosed.

Magenta Lifecare Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be presented at the company's 11th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. The filing includes detailed financial statements, statutory reports, and corporate information, outlining the company's performance and strategic direction. Magenta Lifecare, a manufacturer of foam-based products like mattresses and pillows under the 'Magenta' brand, is listed on the BSE SME Platform.

Magenta Lifecare Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report will be presented at the company's 11th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio Video Means. The Annual Report includes sections on Corporate Overview, Statutory Reports, and Financial Statements. Key information such as the Board of Directors, Audit Committee, Key Managerial Personnel, Statutory Auditor, and financial highlights are detailed within the report. The company, a manufacturer of foam-based products like mattresses and pillows under the 'Magenta' brand, was incorporated in 2015 and listed on the BSE SME Platform in 2024.

Magenta Lifecare Ltd announced a board meeting held on September 1, 2026, where the resignation of Ms. Nidhi Bansal as Non-executive and Independent Director was accepted, effective end of business hours on the same day. The company also appointed Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive and Independent Director. The board also recommended the appointment of M/s. V C A & Associates as Statutory Auditors for five years and approved the notice for the 11th Annual General Meeting, scheduled for September 28, 2026. Committees including Audit, Nomination and Remuneration, and Stakeholders' Relationship were reconstituted.

Magenta Lifecare Ltd announced the reconstitution of its Audit Committee (AC), Nomination and Remuneration Committee (NRC), and Stakeholders' Relationship Committee (SRC) effective September 1, 2026. The company also appointed Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive and Independent Director and noted the resignation of Ms. Nidhi Bansal from the same position. The Board further recommended the appointment of M/s. V C A & Associates as Statutory Auditors for a five-year term, subject to shareholder approval. The 11th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conference.

Magenta Lifecare Ltd announced board meeting outcomes including the appointment of Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive and Independent Director and the resignation of Ms. Nidhi Bansal. The board also approved, subject to shareholder approval, the appointment of M/s. V C A & Associates as Statutory Auditor for a five-year term from FY 2026-27 to FY 2030-31. The company also approved the notice for its 11th AGM, scheduled for September 28, 2026, and reconstituted its Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees.

Magenta Lifecare Ltd announced changes in its board of directors following a meeting on September 1, 2026. Mr. Nikhil Bharatbhai Mistry was appointed as an Additional Non-executive and Independent Director. The company also noted the resignation of Ms. Nidhi Bansal from her position as Non-executive and Independent Director. The board also approved the appointment of M/s. V C A & Associates as Statutory Auditors for a five-year term, subject to shareholder approval. Additionally, the notice for the 11th Annual General Meeting, scheduled for September 28, 2026, was approved, along with the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee.

Magenta Lifecare Ltd announced key board decisions following a meeting on September 1, 2026. The company appointed Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive and Independent Director and accepted the resignation of Ms. Nidhi Bansal from the same position. The board also recommended the appointment of M/s. V C A & Associates as Statutory Auditors for a five-year term, subject to shareholder approval. Furthermore, the Notice of the 11th Annual General Meeting (AGM) was approved, with the AGM scheduled for September 28, 2026, to be held via Video Conference. Committees including Audit, Nomination and Remuneration, and Stakeholders' Relationship were reconstituted.

MAGENTA LIFECARE LIMITED has filed its Integrated Financial Results for the half-year and year ended March 31, 2026. For the full year ended March 31, 2026, the company reported a total income of ₹1,522.55 Lakhs, an increase from ₹1,077.09 Lakhs in the previous year. The profit for the period from continuing operations for FY26 was ₹11.35 Lakhs, up from ₹8.28 Lakhs in FY25. Basic Earnings Per Share for the year stood at ₹0.17. For the half-year ended March 31, 2026, total income was ₹971.54 Lakhs and profit for the period was ₹13.27 Lakhs. The results were approved by the Board of Directors on May 28, 2026, and the statutory auditor provided an unmodified opinion.