| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Mar 2026 | 8 May 2026 |
| Docmode Health Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on March 16, 2026. Considered and approved calling of the Extra Ordinary General Meeting of the members of the Company on Monday, 13th April, 2026 for the matter mentioned in Point No. 1 above. Docmode Health Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 13, 2026 (As Per NSE Announcement Dated On : 18.03.2026) Docmode Health Technologies Limited has informed the Exchange that the tentative revised date of Extraordinary General Meeting is May 08, 2026 (subject to the approval of Board of Directors) Docmode Health Technologies Limited has informed the Exchange that the revised date of Extraordinary General Meeting is May 08, 2026 (As Per NSE Announcement Dated on : 08.04.2026) Docmode Health Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 08, 2026 (As Per NSE Announcement Dated On : 13.04.2026) | ||
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