Amanta Healthcare has informed that the 31st Annual General Meeting of the Company will be held on Wednesday, September 16, 2026, through Video Conferencing (VC) / Other Audio - Visual Means (OAVM), at 12:00 PM to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued in this regard by the Ministry of Corporate Affairs and under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Pursuant to Regulations 30 and 34 of the Listing Regulations, it has enclosed Annual Report for the Financial Year 2025-26 and the Notice convening 31st AGM of the Company. The aforesaid documents are available on the website of the Company at www.amanta.co.in and are being dispatched electronically to shareholders whose email addresses are registered with the Company and Depositories. Further, pursuant to Regulation 36(1)(b), the Company has initiated sending physical letters providing the weblink to access the Annual Report to the shareholders whose e-mail ids are not registered with the Company/Depositories/RTA.
The above information is a part of company’s filings submitted to BSE.
