Medplus Health Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025
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Medplus Health Services has notified the exchanges about its 19th Annual General Meeting scheduled for Monday, September 15, 2025 at 3:30 PM IST, to be held via Video Conferencing (VC) / OAVM. The Register of Members and Share Transfer books will be closed from September 8 to September 16, 2025, with the e-voting cut-off date set as September 8, 2025. Ordinary business includes adoption of audited FY25 standalone and consolidated financial statements and re-appointment of Dr. Cherukupalli Bhaskar Reddy (Whole Time Director) who retires by rotation. Special business includes appointment of M/s. R & A Associates as Secretarial Auditors for a 5-year term (FY26–FY30) at ₹2 lakh per year, approval of material related party transactions with material subsidiary Optival Health Solutions Private Limited for FY26, and ratification of ₹1.30 lakh remuneration for Cost Auditors M/s. M P R & Associates for FY26. Remote e-voting will be open from September 12 (9:00 AM) to September 14, 2025 (5:00 PM) via KFin Technologies.
This is a routine AGM notice covering standard governance items. No dividend, fundraising, or material financial decision is announced in the notice itself. Shareholders should watch the related party transaction resolution with Optival Health Solutions and the auditor appointments as items requiring their vote.