HCG schedules 28th AGM for Sep 18, 2026, to discuss FY26 Annual Report
Healthcare Global Enterprises Limited (HCG) will hold its 28th AGM on September 18, 2026, via VC/OAVM. The FY26 Annual Report is available online. E-voting runs from September 15-17, 2026. A cut-off date of September 11, 2026, is set for e-voting and participation.
This is a standard procedural announcement for an upcoming AGM and does not contain new financial information or significant corporate actions that would immediately impact the company's stock.
The announcement is a routine corporate communication regarding the upcoming AGM and the availability of the annual report, with no specific financial performance or strategic changes highlighted.
Healthcare Global Enterprises Limited (HCG) has announced the details for its 28th Annual General Meeting (AGM), scheduled to be held on Friday, September 18, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conference/ Other Audio-Visual Means (VC/OAVM).
This announcement also serves to inform shareholders about the availability of the Integrated Annual Report for the Financial Year 2025-26. Letters containing a weblink, path, and QR code to access the report are being dispatched to shareholders who have not registered their email addresses. The Annual Report and the Notice of AGM are accessible via the company's website (https://www.hcgoncology.com/annual-reports), stock exchange websites (BSE and NSE), and the Registrar and Share Transfer Agent's website (KFin Technologies Limited).
Key dates for the AGM proceedings include a cut-off date of Friday, September 11, 2026, for e-voting and participation, with remote e-voting commencing on Tuesday, September 15, 2026, at 9:00 AM IST and concluding on Thursday, September 17, 2026, at 5:00 PM IST. Shareholders can request a physical copy of the Annual Report by writing to investors@hcgel.com.
A plain-language summary of a public exchange filing by Healthcare Global Enterprises Limited. Read the original for the full detail.