Publication of Notice regarding 19th Annual General Meeting of the Company to be held on September 15, 2025 through Video Conferencing / Other Audio Visual Means
MEDPLUS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Medplus Health Services has informed stock exchanges that the notice for its 19th Annual General Meeting (AGM) was published in 'Financial Express' (English) and 'Nava Telangana' (Telugu) on August 21, 2025. The AGM is scheduled for September 15, 2025 and will be conducted through video conferencing/other audio-visual means, in compliance with SEBI LODR Regulation 30. The notice, as reflected in the Telugu newspaper clipping, indicates that remote e-voting will be available from September 2, 2025 (9:00 AM) to September 17, 2025 (5:00 PM), with September 8, 2025 as the cut-off date to determine eligible shareholders. The AGM agenda includes consideration of audited financial results, declaration of final dividend for FY25, and other ordinary/special business items. The notice has also been hosted on the company's website and the BSE/NSE websites.
This is a routine procedural and compliance filing, so it is unlikely to have an immediate material impact on the stock price. Shareholders should note the e-voting window (September 2–17) and the AGM date (September 15) to exercise their voting rights. The AGM outcome — particularly the declaration of the final dividend and any updates on financial performance — could be a near-term catalyst for the stock.