Maitreya Medicare Limited — Others, 14-07-2025: Shareholders meeting

The company will hold its 6th Annual General Meeting (AGM) virtually on August 07, 2025. Shareholders will consider and adopt the audited financial statements for the financial year ended March 31, 2025, and vote on the re-appointment of Dr. Narendra Singh Tanwar as Managing Director. Dr. Tanwar, a highly experienced cardiologist with over 20 years in the field, currently holds 31,85,808 shares. Remote e-voting for eligible shareholders is available from August 04 to August 06, 2025, with July 31, 2025, as the cut-off date. This meeting is crucial for reviewing the company's financial health and leadership continuity.