Nephrocare Health 17th AGM notice on August 12, 2026

Board & Shareholder Meetings View source PDF

NEPHROPLUS · price

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₹639.00

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₹632.00

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AI summary

Nephrocare Health Services (NephroPlus) has called its 17th AGM on August 12, 2026 at 2:30 PM via video conferencing. Resolutions include FY26 audited financials adoption, re-appointment of nominee director Gaurav Sharma, new ESOP 2026 scheme for up to 20.06 lakh stock options at Rs 2 face value, ESOPs for subsidiary staff, clarificatory amendment to CMD Vikram Vuppala pay, and promote incentive arrangement between founder and investors. E-voting cut-off is August 5, 2026.

Likely market impact

Shareholders can vote by e-voting. New ESOP scheme may dilute equity. Promote incentive does not cost the company.