| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Apr 2026 | 28 May 2026 |
| The Board approved the Notice of 01/2026-27 EGM to be held on Thursday, 28th day of May 2026, at 01:00 P.M through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Anondita Medicare Limited has informed the Exchange about prior newspaper advertisement published by the Company intimating that the 01/2026-27 Extra-Ordinary General Meeting ( EGM ) of the Company, scheduled to be held on Thursday, May 28, 2026 (As Per NSE Announcement Dated On : 04.05.2026) Anondita Medicare Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 28, 2026 (As Per NSE Announcement Dated On : 06.05.2026) Anondita Medicare Limited has informed the Exchange regarding Corrigendum to Notice of 01/2026-27 Extra Ordinary General Meeting (As Per NSE Announcement Dated on : 18.05.2026) Anondita Medicare Limited has informed the Exchange about Submission of Newspaper Publications Corrigendum to the Notice of 01 2026 27 Extra Ordinary General Meeting EGM of the Company (As Per NSE Announcement Dated On : 20.05.2026) Anondita Medicare Limited has informed the Exchange regarding Second Corrigendum to Notice of Extra Ordinary General Meeting to be held on May 28, 2026 (As Per NSE Announcement Dated On : 23.05.2026) Anondita Medicare Limited has informed the Exchange about proceedings of Shareholders meeting (As Per NSE Announcement Dated On : 28.05.2026) Anondita Medicare Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 28, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 01.06.2026) | ||
| EGM | 19 Jan 2026 | 12 Feb 2026 |
| Anondita Medicare Limited has informed the Exchange regarding Board meeting held on January 19, 2026. Anondita Medicare Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 12, 2026. Anondita Medicare Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 12, 2026. (As per NSE announcement dated on : 12.02.2026) | ||
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