Yatharth Hospital & Trauma Care Services Limited has announced that its 19th Annual General Meeting (AGM) will be held on Friday, September 25, 2026. The meeting will commence at 12:00 Noon IST and will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM). This complies with the latest regulations and circulars from the Ministry of Corporate Affairs and SEBI. The official notice of the AGM, along with the Annual Report, will be dispatched to shareholders in due course.
Yatharth Hospital Announces 19th AGM Date
Yatharth Hospital & Trauma Care Services Limited has officially intimated the date for its 19th Annual General Meeting (AGM). The meeting is scheduled to take place on Friday, September 25, 2026. Commencing at 12:00 Noon IST, the AGM will be conducted virtually, utilizing Video Conferencing/Other Audio-Visual Means (VC/OAVM).
Compliance and Communication
This virtual format is in full compliance with the applicable provisions of the Companies Act, 2013, and the directives issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The company assures that the formal Notice of AGM, accompanied by the Annual Report, will be disseminated to all its esteemed Members in a timely manner, adhering to all regulatory requirements.
Information Availability
Further details and the complete information regarding the AGM will also be made available on the company’s official website. Shareholders can access this information under the ‘Investors’ section, specifically in the ‘Corporate Announcements’ subsection, at the following URL: https://www.yatharthhospitals.com/investors/corporate-announcements.
Source: BSE
