| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 20 Aug 2026 |
| The 26th Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility, in compliance with the provisions of the Companies Act, 2013 (the Act) and Rules thereof as amended, read with general circular nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 09/2025 dated September 22, 2025 (collectively referred to as MCA Circulars). The proceedings of the AGM will be deemed to be conducted at the Registered Office of the Company at Office situated at SY No. 294/A H. No. 18, Swapnshilpa, Behind Aarti Apartment, Vartak Road, Virar (W) -401 303. Nidan Laboratories And Healthcare Limited has informed the Exchange regarding Notice of undefined to be held on September 28, 2026 As Per Nse Announcement Dated On : 02.09.2026 | ||
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