MedPlus Health Services Limited announced that its Board of Directors will meet on May 29, 2026. The primary agenda is to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and the full Financial Year ended March 31, 2026. Following the meeting, the results will be submitted to the stock exchanges, published in newspapers, and hosted on the company website.
Upcoming Board Meeting Announcement
MedPlus Health Services Limited has formally notified the exchanges regarding an upcoming meeting of its Board of Directors. This meeting is scheduled to take place on May 29, 2026.
Financial Results for Review
The core purpose of the board meeting will be to review and approve the finalized audited financial statements. This includes both the Standalone and Consolidated Financial Results for the period covering the final quarter and the entire Financial Year that concluded on March 31, 2026.
The company confirmed that upon approval, these audited results will be disseminated to the Stock Exchanges, published in the requisite newspapers, and made available on the company’s official website.
Insider Trading Window Closure
In compliance with internal codes regarding insider trading, the trading window for all Designated Persons of the Company, including their immediate relatives, will be temporarily closed. This closure period is set to commence from April 01, 2026, and will remain shut until the declaration of the results on May 31, 2026 (both days inclusive).
Information Accessibility
All updates regarding these announcements will be available for public viewing on the company’s website, www.medplusindia.com, as well as on the official websites of the BSE Limited (www.bseindia.com) and the National Stock Exchange of India (www.nseindia.com).
Source: BSE
