Themis Medicare Limited has informed the Exchange about copy of Newspaper Publication for the notice of 55th AGM
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Themis Medicare Limited has informed the stock exchanges that it published notices for its 55th Annual General Meeting in The Indian Express (English) and Financial Express (Gujarati) newspapers on 19th August, 2025. The publication covers details of the AGM, remote e-voting arrangements, and book closure, as required under SEBI Listing Regulations. The company is providing e-voting facilities to shareholders for casting votes on resolutions set out in the AGM notice. The letter is signed by Pradeep Chandan, Director – Legal, Compliance & Company Secretary.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the AGM and e-voting details to ensure they can participate in voting on the resolutions to be tabled at the 55th AGM.