Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....
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Awaiting price reaction for this filing.
The Board of Directors of Magenta Lifecare Limited met on 27th January 2026 (from 3:00 PM to 3:30 PM) at the company's registered office in Vadodara, Gujarat. During this short 30-minute meeting, the Board approved the notice for an Extra-Ordinary General Meeting (EGM) of members. The EGM has been scheduled for Wednesday, 18th February 2026 at 4:00 PM, and will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The communication was signed by Managing Director Divyesh Vipinchandra Modi. The specific agenda items or special business to be transacted at the EGM were not disclosed in this filing.
This is a procedural filing with no direct impact on the stock price. However, shareholders should watch for the EGM notice and agenda details, which are expected to be sent separately and could contain material information such as fundraising, capital changes, or other strategic decisions requiring shareholder approval.