29th Annual General Meeting will be held on 30th September, 2025 At 03:00 P.M.
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Deccan Health Care Ltd has informed BSE that its 29th Annual General Meeting will be held on Tuesday, 30th September 2025 at 3:00 PM through video conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to SEBI LODR Regulation 42, the Register of Members and Share Transfer Books will remain closed from Monday, 22nd September 2025 to Tuesday, 30th September 2025 (both days inclusive) to determine eligible members for the AGM. The company has a BSE scrip code of 542248 and is registered in Hyderabad, Telangana with manufacturing operations in Uttarakhand.
Shareholders whose names appear in the company's records as of 22nd September 2025 will be eligible to attend and vote at the AGM. No transfers of shares will be processed during the 9-day book closure window, which is a routine compliance requirement.