Medplus Health Services Ltd

BSE: 543427

33

total announcements

543427.BO · 15 min delayed

BSEAGM/EGMMgmt Change23 Jul 2026

Medplus Health Services Ltd

Notice of 20th AGM of the Company for the F.Y.2025-26

Medplus Health Services Ltd has announced the notice of its 20th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on August 17, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements, appointment of directors, and other business.

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BSEOthersResults23 Jul 2026

Medplus Health Services Ltd

Outcome of the Board meeting

Medplus Health Services Ltd has decided to keep in abeyance its CAPEX plans, including the setting up of a Food Park and a Concierge Health & Wellness Services Facility, due to the current business structure and market outlook. The company's existing operations and business performance are not expected to be adversely impacted.

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BSECompany Update22 Jul 2026

Medplus Health Services Ltd

Request to Ignore Inadvertent Filing of Investor Presentation

Medplus Health Services Ltd has requested the BSE and NSE to ignore an inadvertent filing of an investor presentation due to an unintended attachment. The company has since filed the correct presentation with both exchanges and requests stakeholders to disregard the earlier filing.

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BSECompany UpdateResults22 Jul 2026

Medplus Health Services Ltd

Submission of Audio Recordings of Earnings Call

Medplus Health Services Ltd has submitted the audio recordings of its earnings call held on July 22, 2026, to discuss its financial results for the quarter ended June 30, 2026.

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BSECompany UpdateResults22 Jul 2026

Medplus Health Services Ltd

Newspaper Publication - Information regarding the 20th Annual general Meeting of the Company to be held on August 17, 2026 through Video Conferencing/ Other Audio Visual Means

Medplus Health Services Ltd announced the 20th Annual General Meeting to be held on August 17, 2026 through Video Conferencing/Other Audio Visual Means, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults22 Jul 2026

Medplus Health Services Ltd

Submission of Newspaper Clippings

Medplus Health Services Ltd has submitted newspaper clippings of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update▼ NegativeRegulatory22 Jul 2026

Medplus Health Services Ltd

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Medplus Health Services Ltd's subsidiary, Optival Health Solutions Private Limited, has received three suspension orders for drug licenses at stores in Karnataka, resulting in potential revenue loss of Rs 0.49 lacs, Rs 0.12 lacs, and Rs 0.42 lacs for two and one day respectively.

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BSECompany UpdateResults21 Jul 2026

Medplus Health Services Ltd

Intimation of Investor Presentation

Medplus Health Services Ltd has announced its Q1 FY27 results, with revenue growing 21.8% YoY and 0.8% QoQ, driven by the addition of 146 new stores and 131 new franchisees. Gross margin decreased by 160 bps YoY and 200 bps QoQ, while operating EBITDA margin decreased by 120 bps YoY and 230 bps QoQ. The company has scheduled an earnings call on July 22, 2026.

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BSECompany UpdateMgmt Change21 Jul 2026

Medplus Health Services Ltd

Intimation of Appointment of Company Secretary and Compliance Officer

Medplus Health Services Ltd has appointed Mr. Shrenik Soni as the Company Secretary and Compliance Officer, effective July 21, 2026. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee.

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BSEResultResults21 Jul 2026

Medplus Health Services Ltd

Outcome of Board meeting under SEBI (Listing Obligation and Disclosure requirements) Regulations 2015 (Listing Regulations)

Medplus Health Services Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a CAPEX plan for setting up a Food Park and a Concierge Health & Wellness Services Facility. The company has also approved the appointment of Mr. Shrenik Soni as the Company Secretary and Compliance Officer.

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BSEBoard MeetingResults21 Jul 2026

Medplus Health Services Ltd

Outcome of Board meeting under SEBI (Listing Obligation and Disclosure requirements) Regulations 2015 (Listing Regulations)

Medplus Health Services Ltd announced the outcome of its board meeting, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The board also approved CAPEX plans for setting up a food park and a concierge health and wellness services facility, and appointed a new company secretary and compliance officer.

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