| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2026 | 5 Jul 2026 |
| Convene the Annual General Mesting (AGM) of the shareholders of the Companyon Tuesday, July 28, 2026 through video conferencing of other audio visual means Unihealth Hospitals Limited has informed the Exchange about AGM Notice. (As Per NSE Announcement Dated On :06.07.2026) Unihealth Hospitals Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on July 28, 2026 As Per NSE Announcmnet Dated On : 23.07.2026 Unihealth Hospitals Limited has informed the Exchange regarding Proceedings and Scrutinizers Report of Annual General Meeting held on July 28, 2026 (As Per NSE Announcement Dated On : 28.07.2026 | ||
| AGM | 29 Sep 2025 | 6 Sep 2025 |
| Unihealth Hospitals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report. Unihealth Hospitals Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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