5434272026-05-032026-05-035434272026-05-03xbrli:pure
Prior Intimation of Board Meeting
MEDPLUS HEALTH SERVICES LIMITED
General Information
| NSE Symbol* | MEDPLUS |
| Whether Company is SME* | Yes |
| ISIN* | INE804L01022 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | To consider early approval of Audited Financial Results of the company |
| Proposed Meeting Date | 20-05-2026 |
| Original Meeting Date | 29-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 22-05-2026 |
| Date of Report | 03-05-2026 |
Agenda Details
| Agenda* | 1 |
Financial results |
| 2 |
ESOP |
| 3 |
Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2026 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | NA |