| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 5 Jul 2025 |
| Please find attached herewith Notice convening 25th AGM of the Company scheduled to be held on July 31, 2025 along with the annual report of the financial year 2024-25. Please find attached herewith Proceedings and Scrutinizers Report for Annual General Meeting held on July 31, 2025. (As Per BSE Announcement Dated on: 31/07/2025) | ||
| AGM | 23 Aug 2024 | 2 Aug 2024 |
| AGM 23/08/2024 Newspaper advertisement(s) published with respect to Notice issued to the Shareholders informing about the 24th Annual General Meeting, E-voting and related matters, is enclosed herewith. (As Per BSE Announcement dated on 02.08.2024) Proceedings of the 24th AGM of Thyrocare Technologies Limited was held today, Friday, August 23, 2024 at the Corporate Officer of the Company (As Per BSE Announcement dated on 23.08.2024) | ||
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