MedPlus Health 20th AGM notice on Aug 17, 2026

Board & Shareholder Meetings View source PDF

MEDPLUS · price

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+0.6%1-day move

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AI summary

MedPlus Health has called its 20th AGM on Aug 17, 2026 at 3:30 PM via video conferencing. Agenda includes adopting FY26 audited financials, re-appointment of Dr. Cherukupalli Bhaskar Reddy as Whole Time Director by rotation, and appointment of Mr. Mohan Krishna Reddy and Mr. Ajit Pandurang Rangnekar as Independent Directors. Also seeks approval to re-appoint Mr. Gangadi Madhukar Reddy as MD and CEO for 5 years with pay up to Rupees 4 million per annum, plus ratification of cost auditor remuneration.

Likely market impact

Routine AGM agenda covering director appointments and CEO re-appointment; no major strategic change signalled.