Dr. Agarwal's Health Care to hold 16th AGM on Sept 21, 2026
Dr. Agarwal's Health Care Limited will hold its 16th Annual General Meeting (AGM) on September 21, 2026, via video conference. Remote e-voting will be available from September 17 to September 20, 2026. The Annual Report for FY25-26 is also available.
This is a standard procedural announcement regarding the Annual General Meeting and does not involve any new strategic decisions, financial results, or significant corporate actions that would materially impact the company's stock or operations.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial or operational information that would suggest a positive or negative sentiment.
Dr. Agarwal's Health Care Limited has announced that its Sixteenth Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC / OAVM).
In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2025-26, along with the AGM notice, has been made available on the company's website. The company has engaged National Securities Depository Limited (NSDL) to facilitate the AGM and the e-voting process.
The remote e-voting facility will be open from Thursday, September 17, 2026, at 9:00 AM IST, and will conclude on Sunday, September 20, 2026, at 5:00 PM IST. The cut-off date for e-voting eligibility has been set as Tuesday, September 15, 2026. Members whose email addresses are registered with the company, Registrar and Transfer Agent, Depositories, or Depository Participants as of Friday, August 21, 2026, will be eligible to vote.
For members without registered email addresses, a letter containing a direct web-link and a QR Code to access the Annual Report is being sent. Members are advised to refer to the AGM Notice for detailed instructions on remote e-voting, e-voting during the AGM, and attending the meeting electronically.
A plain-language summary of a public exchange filing by Dr. Agarwal's Health Care Limited. Read the original for the full detail.