Notice of Extra Ordinary General Meeting to be held on 18th February 2026 at 04:00 P.M.
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Awaiting price reaction for this filing.
Magenta Lifecare Ltd (BSE Code: 544188) has called an Extra Ordinary General Meeting (EGM) on Wednesday, 18 February 2026 at 4:00 PM, to be held via video conferencing. The only resolution on the agenda is the appointment of M/s. V C A & Associates, Chartered Accountants (Vadodara, FRN: 114414W) as the new Statutory Auditor of the company for FY 2025-26. This appointment is to fill a casual vacancy caused by the resignation of the previous auditor, M/s. SSRV & Associates, Chartered Accountants (Ahmedabad, FRN: 135901W). The new auditor will hold office until the conclusion of the next Annual General Meeting. The remote e-voting window runs from 15 February (9:00 AM) to 17 February (5:00 PM), with 11 February 2026 as the record/cut-off date for shareholder voting eligibility. The notice is signed by Managing Director Divyesh Vipinchandra Modi.
This is a procedural filing with a single agenda item: replacing a resigned statutory auditor. It is unlikely to move the stock price materially, but shareholders may want to watch for any further disclosures regarding the reasons behind the previous auditor's sudden resignation.