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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Magenta Lifecare Ltd's Board of Directors met on 5th September 2025 and approved the Notice of the 10th Annual General Meeting, the Director's Report, and other related AGM documents to be sent to shareholders. The Board has scheduled the 10th AGM for Saturday, 27th September 2025. The board meeting ran from 5:00 PM to 5:50 PM at the company's registered office in Vadodara, Gujarat. The disclosure was filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine regulatory filing with no material financial impact. Shareholders should note the AGM date of 27th September 2025 for participation and any voting matters.