| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Mar 2026 | 30 Apr 2026 |
| The Board has decided to convey Extraordinary General Meeting (EGM) of the company on 30thApril, 2026 at 11:00 a.m. at the registered office of the company. Mono Pharmacare Limited has informed the Exchange about General Updates regarding the deferment of extra-ordinary general meeting which is to held on 30th April 2026 (As Per NSE Announcement Dated On : 09.04.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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