Earkart Ltd

BSE: 544549

2

total announcements

544549.BO · 15 min delayed

BSEAGM/EGM23 Jun 2026

Earkart Ltd

The 5th Annual General Meeting (AGM) of Earkart Limited (Formerly known as Earkart Private Limited) (''''The Company'''') will be held on Wednesday, 15 July 2026, at 03:00 P.M.(IST) through ....

Earkart Ltd has announced that its 5th Annual General Meeting (AGM) for the financial year 2025-26 will be held on Wednesday, July 15, 2026, at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means. The meeting will review the annual report and financial statements for the year ended March 31, 2026. The company has set July 08, 2026, as the cut-off date for determining eligible shareholders for voting, and remote e-voting facilities will be provided.

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BSECompany Update▲ PositiveExpansion22 Jun 2026

Earkart Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015, as amended ,(''Listing Obligations''), read with para A ....

Earkart Ltd has announced the incorporation of its new foreign subsidiary, Earkart Health Limited, in the United Kingdom on June 8, 2026. Earkart holds a 65% stake in the new entity, which has a paid-up share capital of GBP 10,000, with Earkart investing GBP 6,500. The subsidiary's objective is to provide healthcare services and sell related products, aligning with Earkart's main line of business. This strategic move signals international expansion into the UK healthcare market. Being newly formed, it currently has no turnover.

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