| Source Date | Board Meeting Date | Details |
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19-Nov-2025
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22-Nov-2025
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Inter alia, to consider and approve formation of Subsidiary in the name & style as ?Medicarenx Multispeciality Hospital Private Limited? and subscribe the memorandum
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07-Nov-2025
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12-Nov-2025
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Half Yearly Results
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13-Aug-2025
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19-Aug-2025
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Inter alia, to consider and approve:- To consider and approve appointment of director retiring by rotation; To approve the Board s report of the company along with all annexures thereof for the FY 2024-25; To authorize the Board of Directors to file Annual return; To consider and approve notice convening 15th Annual General Meeting and the date, time & venue thereof; To finalize the appointment of Mr. Deep Shukla, Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; To authorise and designate Mr. Jagdish Nayak, Managing Director of the company for providing information w.r.t beneficial interest in shares of the company Any other matter with the permission of the Chair.
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03-Jun-2025
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06-Jun-2025
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Inter-alia to consider the following: 1. To take a note of Resignation of Mr. Bharat Kumar Bohra from the post of Company Secretary & Compliance Officer; 2. To consider and approve appointment of Company Secretary & Compliance Officer; 3. Any other matter with the permission of the Chair.
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19-May-2025
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23-May-2025
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Audited Results
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19-Mar-2025
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25-Mar-2025
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Inter alia, to consider and approve:- 1. To consider and approve the appointment of M/s. Kalpesh Khatri & Associates, Chartered Accountants (Firm Regn No: 0139570W) as an Internal Auditors of the Company; 2. To consider and approve appointment of M/s. Deep Shukla & Associates as a Secretarial Auditor of the Company of the Company; 3. Any other matter with the permission of the Chair.
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06-Nov-2024
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13-Nov-2024
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Half Yearly Results
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