Outcome and Summary of Extra Ordinary General Meeting held on 18th February, 2026
Price
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Awaiting price reaction for this filing.
Magenta Lifecare Ltd held an Extra Ordinary General Meeting on 18th February 2026 via video conferencing, which ran from 4:02 PM to 4:07 PM. The meeting was chaired by Managing Director Divyesh Vipinchandra Modi, who confirmed that the required quorum was present. The only business discussed was the appointment of a Statutory Auditor for the company, put forward as an ordinary resolution. Members were informed that the results of the e-voting and remote e-voting would be announced within two working days and shared with the stock exchanges.
This is a routine corporate governance filing. The appointment of a statutory auditor is a standard regulatory requirement, and no material financial or strategic change is indicated. Shareholders should watch for the e-voting result announcement in the next couple of days.