| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 24 Jul 2026 |
| Convene the 22nd Annual General Meeting (AGM) of the Sharcholders/Members of the Company on Tuesday, the 22d September, 2026 at 12:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013read with General Circular No. 03/2025 dated 22nd September, 2025 & the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5lh May, 2020 and earlier circulars issued by the Ministry of Corporate Affairs in this regard (MCA circulars) and the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sakar Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026 (As Per NSE Announcement Dated On : 27.08.2026) Sakar Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026 Sakar Healthcare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2026. Further, the company has informed the Exchange regarding voting results. (As Per Nse Announcement Dated On : 22.09.2026) | ||
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