Nephrocare Health Services Limited Announces 17th Annual General Meeting
Nephrocare Health Services Limited has scheduled its 17th Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, at 02:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) and other Audio-Visual Means (OAVM).The company has initiated the dispatch of letters providing a web link to the Annual Report for the financial year 2025-26 along with the AGM Notice. This communication is specifically directed toward members who have not registered their email addresses with the company, Registrar and Share Transfer Agents (RTA), or depositories.
Meeting Schedule and Important Dates
The company has outlined specific dates for the identification of eligible members and the period during which the books of accounts will remain closed. Additionally, the timeline for remote e-voting has been established as follows:| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Cut-off date | Wednesday, August 5, 2026 |
| 2. | Book closure date | Thursday, August 06, 2026 to Wednesday, August 12, 2026 (both days inclusive) |
| 3. | Remote e-Voting start date and time | Saturday, August 8, 2026 at 09:00 AM IST |
| 4. | Remote e-Voting end date and time | Tuesday, August 11, 2026 at 05:00 PM IST |
Accessing Annual Reports and Notices
The Annual Report for the financial year 2025-26 and the Notice of the AGM are accessible through the company's official website. Shareholders can also view these documents on the websites of BSE Limited and the National Stock Exchange of India Limited.For members without registered email addresses, the document is available via the following link:
https://nephroplus.com/api/assets/investors/financials/annual-report/Annual_report_FY26.pdf
Shareholder Information Updates
Nephrocare Health Services Limited has requested shareholders to update their KYC details, including email addresses, to ensure receipt of electronic communications. Shareholders holding shares in physical form can contact the RTA via email at einward.ris@kfintech.com, while those holding shares in demat form should contact their respective Depository Participants (DP).The specific formats for KYC updates are available on the RTA website and the company's investor relations page.
NEPHROPLUS Stock Price Movement
Nephrocare Health Services Limited shares edged higher to close at ₹640.00 today, gaining 0.56%. The stock settled with a total trading volume of 57,631 shares after fluctuating between a session low of ₹633.00 and a high of ₹645.20.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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