| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 25 Jul 2025 |
| Convene the 21 Annual General Meeting (AGM) of the Shareholders/Members of the Company on Tuesday, the 23 September, 2025 at 1:00 P.M. through Video Conferencing (VC*)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 9/2024 dated 19 September, 2024 read with the requirements laid down in Para 3 and Para 4 of the General Circular No.20/2020 dated 5% May, 2020 and earliercirculars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the Securities and Exchange Board of India Circular dated 3% October, 2024and SEBI (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 23, 2025. (As Per NSE Announcement dated On : 28.08.2025) Sakar Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025 Sakar Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025. Sakar Healthcare Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 23.09.2025) | ||
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