Maitreya Medicare Limited — Board Meeting, 08-07-2025: Outcome of Board Meeting

Maitreya Medicare Limited has announced a board meeting to hold its 6th Annual General Meeting on August 7, 2025, via video conferencing with e-voting for shareholders. The board approved the director’s report and appointed Mr. Jaisal Mohatta as the AGM voting scrutinizer. The company will close its Register of Members and Share Transfer Books from August 1 to August 7, 2025, ahead of the AGM.