| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Jun 2026 | 30 Jun 2026 |
| Mono Pharmacare Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 30, 2026 Mono Pharmacare Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Jun-2026. (As per NSE announcement dated on : 12.06.2026) Mono Pharmacare Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 30, 2026 (As Per NSE Announcement Dated On : 30.06.2026) | ||
| 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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