Veerhealth Care Ltd — Important, 27-08-2026: Company Update

Veerhealth Care Limited has announced its 34th Annual General Meeting, to be held virtually via video conferencing. Shareholders can access the annual report for the fiscal year 2025-26, which includes the meeting notice, on the company and BSE websites. The meeting will conduct business as per the notice. Shareholders are advised to register or update their email IDs with the company or their depository participant to receive electronic communication and access e-voting facilities for participation. Specific instructions are provided for both physical and dematerialized shareholders to ensure smooth e-voting access.