Announced Sat, 6 Sept · 20:59 IST

as per attachement

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sharma East India Hospitals & Medical Research Ltd (Scrip Code: 524548) has informed BSE that its 36th Annual General Meeting will be held on Tuesday, September 30, 2025 at 3:00 PM IST through Video Conferencing / Other Audio-Visual Means. Tuesday, September 23, 2025 has been set as the cut-off date to determine members eligible to vote. The remote e-voting window opens on Saturday, September 27, 2025 at 9:00 AM IST and closes on Monday, September 29, 2025 at 5:00 PM IST. Members can cast votes electronically on all resolutions as per the AGM notice. The intimation has been signed by Bhawana Sharma, Company Secretary and Compliance Officer.

Likely market impact

This is a routine regulatory disclosure about the AGM schedule and e-voting logistics. No material corporate action is announced in this filing — shareholders simply need to note the dates to participate in voting at the upcoming AGM.