| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 2 Aug 2025 |
| Outcome of Board Meeting held today i.e., August 02, 2025 for the quarter ended June 30, 2025 The 19th Annual General Meeting is scheduled to be held on Monday, September 15, 2025 at 03:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer books will remain closed from September 08, 2025 to September 16, 2025 (both days inclusive) for the purpose of the AGM The 19th Annual Report of the Company for the Financial Year 2024-25 (As per BSE Announcement Dated on 21.08.2025) Summary Proceedings of the 19th Annual General Meeting of MedPlus Health Services Limited (the Company) held on September 15, 2025 (As per BSE Announcement Dated on 15/09/2025) Submission of e-voting Results along with Scrutinizers Report of the 19th Annual General Meeting (AGM) of the Company pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:16.09.2025) | ||
Invesco Mutual Fund and Kotak Mahindra Mutual Fund bought 2.6% apiece, while Franklin Templeton Mutual Fund purchased 1.3% stake.
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