9
total announcements
544188.BO · 15 min delayed
Magenta Lifecare Ltd
Magenta Lifecare Ltd has published a notice of its 11th Annual General Meeting, book closure, and e-voting in the Financial Express and a Gujarati newspaper.
Magenta Lifecare Ltd
Magenta Lifecare Ltd has announced that its Register of Member and Share Transfer Books will be closed from September 21st to September 28th, 2026, for the purpose of its 11th Annual General Meeting.
Magenta Lifecare Ltd
Magenta Lifecare Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI listing regulations. The report includes corporate overview, statutory reports, and financial statements.
Magenta Lifecare Ltd
Magenta Lifecare Ltd has submitted its Annual Report 2025-26 to BSE, ahead of its 11th Annual General Meeting on September 28, 2026. The report includes financial statements, auditor's report, and corporate overview.
Magenta Lifecare Ltd
Magenta Lifecare Ltd has announced the resignation of Ms. Nidhi Bansal as a Non-executive and Independent Director, effective from the conclusion of business hours on 1st September, 2026. The company has also appointed Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive and Independent Director, subject to shareholder approval.
Magenta Lifecare Ltd
Magenta Lifecare Ltd has announced the reconstitution of its committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, following a board meeting held on September 1, 2026. The company has also appointed Mr. Nikhil Bharatbhai Mistry as an additional non-executive and independent director, and taken note of the resignation of Ms. Nidhi Bansal from the same position. The company has also recommended the appointment of M/s. V C A & Associates as Statutory Auditor for a period of five years, subject to shareholder approval.
Magenta Lifecare Ltd
Magenta Lifecare Ltd has announced the appointment of Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive and Independent Director, and the resignation of Ms. Nidhi Bansal from the position of Non-executive and Independent Director. The company has also recommended the appointment of M/s. V C A & Associates as Statutory Auditor for a period of five years, subject to shareholder approval.
Magenta Lifecare Ltd
Magenta Lifecare Ltd has announced the appointment of Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive and Independent Director, and the resignation of Ms. Nidhi Bansal as Non-executive and Independent Director, effective September 1, 2026. The company has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
Magenta Lifecare Ltd
Magenta Lifecare Ltd's Board of Directors held a meeting on September 1, 2026, and approved several key decisions, including the appointment of Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive and Independent Director, the resignation of Ms. Nidhi Bansal, and the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.