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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 13 Aug 2025 |
| Notice of ensuing AGM:- The 38th AGM of Shilpa Medicare Limited is scheduled to be held on Tuesday, the 23rd September 2025 at 11:00 AM through video conferencing (VC)/ other audio-visual means (OAVM) to transact the business(es) as set forth in the notice of the meeting. Scrutinizer Report and voting results of 38th Annual General Meeting as per regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement dated on 23/09/2025) | ||
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