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Awaiting price reaction for this filing.
Sharma East India Hospitals & Medical Research Ltd has informed BSE that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 3:00 p.m. (IST) via Video Conferencing / Other Audio-Visual Means, in line with MCA and SEBI circulars. The cut-off date to determine members eligible to vote is Tuesday, September 23, 2025. The e-voting window opens on Saturday, September 27, 2025 at 9:00 a.m. and closes on Monday, September 29, 2025 at 5:00 p.m. The company is providing electronic voting facilities to all members on resolutions set out in the AGM notice. The communication is signed by Company Secretary Bhawana Sharma (ACS 061665) and is routed to BSE under Scrip Code 524548.
This is a routine compliance filing with no direct impact on share price or business. Shareholders holding shares as of the September 23, 2025 cut-off date can vote remotely via e-voting between September 27–29, 2025 or at the AGM on September 30, 2025.