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The Board of Directors of Sharma East India Hospitals & Medical Research Ltd approved the Director's Report, Annual Report for FY 2024-25, and the Notice of the 36th Annual General Meeting. The 36th AGM is scheduled for Tuesday, September 30, 2025, at 3:00 PM, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for e-voting eligibility has been fixed as September 23, 2025, with the e-voting window running from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The Register of Members and Share Transfer Books will be closed from September 24, 2025 to September 30, 2025. The Board also approved the re-appointment of Dr. Shailendra Kumar Sharma (DIN: 00432070) as Managing Director for a further period of three years, subject to shareholder approval at the ensuing AGM.
Standard AGM-related intimation with no immediate material impact on shareholders, though the re-appointment of the Managing Director signals continued leadership stability. Shareholders should note the e-voting timeline and book closure dates to exercise their voting rights and ensure eligibility.