| 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) | ||
| AGM | 26 Sep 2024 | 2 Aug 2024 |
| Outcome of Board Meeting held on August 2, 2024 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Summary of proceedings of 18th Annual General Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 13 of Part A Para A of Schedule III to SEBI Listing Regulations (As Per Bse Announcement Dated on 26.09.2024) Submission of Voting Results along with Scrutinizer Report of the 18th Annual General Meeting of the Company (As Per BSE Announcement Dated on 27.09.2024) Transcript of 18th Annual General Meeting of the Company (As per BSE Announcement Dated on 08/10/2024) | ||
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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