Magenta Lifecare Ltd — Important, 27-01-2026: Company Update

Magenta Lifecare Limited has announced that its board recently concluded a meeting where it approved the Notice for an Extra-Ordinary General Meeting (EGM). The company decided to hold this EGM for its members. This important shareholder meeting is scheduled for a future date and will be conducted through Video Conferencing and Other Audio-Visual Means. This EGM allows shareholders to engage with the company and is crucial for upcoming decisions affecting its operations and future direction.