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Awaiting price reaction for this filing.
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.
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.