Veerhealth Care Ltd — Important, 05-09-2025: Company Update

Veerhealth Care Limited will convene its 33rd Annual General Meeting on 30th September in Mumbai. Shareholders can access the Annual Report for the financial year ended March 31, 2025. E-voting for resolutions will be available from 27th September (9:00 AM IST) until 29th September (5:00 PM IST). The cut-off date to determine voting eligibility is 23rd September. Share transfer books will be closed from 24th September to 30th September. This event is crucial for investor engagement in company governance.