| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Aug 2025 | 10 Jul 2025 |
| Fix the date of the 11th Annual General Meeting to be held on 28th August, 2025, and approve the draft notice thereof Fix the date of the 11th Annual General Meeting to be held on 28th August, 2025, and approve the draft notice thereof Vaidya Sane Ayurved Laboratories Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 25, 2025 (As Per NSE Announcement Dated On : 02.08.2025) Nephro Care India Limited has informed the Exchange that Record date for the purpose of Annual Book Closure is 21-Aug-2025. (As Per NSE Announcement Dated On : 07.08.2025) Nephro Care India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025 (As Per NSE Announcement Dated On : 28.08.2025) Nephro Care India Limited has submitted the Exchange a copy of Srutinizers report along with voting results of Annual General Meeting held on August 28, 2025. (As Per NSE Announcement Date On : 29.08.2025) | ||
| AGM | 20 Sep 2024 | 20 Aug 2024 |
| Nephro Care India Limited has informed the Exchange regarding AGM to be held on 20-09.2024 Nephro Care India Limited has informed the Exchange that Record date for the purpose of Meeting is 13-Sep-2024. (As Per NSE Announcement Dated on: 22/08/2024) Nephro Care India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2024 (As Per NSE Announcement Dated on: 20/09/2024) | ||
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