| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2025 | 8 Jul 2025 |
| Approved the holding of 6th Annual General Meeting (AGM) of the Company on Thursday, August 07, 2025, via Video Conferencing (VC) facility or other audio visual means (OAVM), providing e-voting facility to the Members of the Company for the ensuring AGM. To approve directors report along with its annexures. Appointment of Mr. Jaisal Mohatta, Partner of JDM and Associates LLP, Company Secretaries, as a scrutinizer to ascertain Voting Process of 6th Annual General Meeting of the Company. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Friday, August 01, 2025 to Thursday, August 07, 2025 (both days inclusive). Approved Notice of AGM and related business. Maitreya Medicare Limited has informed the Exchange that Record date is for the purpose of the entitlement of the member of 06th AGM of the Company Meeting is 31-Jul-2025 Maitreya Medicare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025 (As Per NSE Announcement Dated On : 14.07.2025) | ||
| AGM | 24 Sep 2024 | 7 Aug 2024 |
| Maitreya Medicare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2024. Maitreya Medicare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2024 (As Per NSE Announcement Dated on: 29/08/2024) Maitreya Medicare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2024 (As Per NSE Announcement Dated on: 24/09/2024) Maitreya Medicare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2024 (As Per NSE Announcement Dated on: 25/09/2024) | ||
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