MedPlus Health Services Conducts 19th Annual General Meeting
The announcement is about the AGM proceedings and doesn't contain information that would significantly impact the company's stock price or operations.
The announcement primarily provides factual information about the AGM proceedings.
* MedPlus Health Services Limited held its 19th Annual General Meeting (AGM) on September 15, 2025, at 3:30 p.m. (IST) via video conferencing. * The meeting was conducted in compliance with regulatory provisions, MCA & SEBI circulars, and the Companies Act, 2013. * Mr. Gangadi Madhukar Reddy, Chairman & Managing Director and CEO, chaired the AGM. * The meeting was attended by Board members, Statutory Auditors (B S R and Co), Secretarial Auditors (R & A Associates), and 169 members through VC/OAVM. * The Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2025, along with the Board of Directors' and Auditors' reports, were taken as read. * Members approved the appointment of M/s. R & A Associates as Secretarial Auditors and ratified the remuneration to M/s. M P R & Associates, Cost Auditors for the financial year 2025-26. * Members were briefed on the Ordinary and Special Business items outlined in the 19th AGM Notice dated August 02, 2025. * Remote e-voting was available, and the consolidated results will be submitted to the stock exchanges.
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Medplus Health Services Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Medplus Health Services Limited. Read the original for the full detail.