ALFA Filings
Every announcement, straight from the exchange
Every Docmode Health Technologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
10 announcements
Doctrack Solutions Limited conducted its 9th Annual General Meeting on September 30, 2026. Shareholders considered the adoption of audited financial statements and approved related party transactions.
Docmode Health Technologies Limited issued the notice for its Annual General Meeting scheduled for September 30, 2026. The agenda includes financial statement adoption and RPT approval.
Docmode Health Technologies held an EGM on July 8, 2026, to approve a name change. The meeting concluded with voting results to be declared within two days.
DocMode Health Technologies Limited has rescheduled its Extra Ordinary General Meeting to July 8, 2026. The meeting will be held physically at the company's registered office.
Docmode Health Technologies Limited convened an EGM for June 8, 2026. Shareholders will vote on approving a company name change and memorandum amendments.
Docmode Health Technologies Limited has postponed its Extra Ordinary General Meeting (EGM) originally scheduled for May 2026. The meeting will now be held on June 8, 2026, at 02:00 P.M. at the company's registered office via physical mode. This update follows a Board of Directors circular resolution passed on May 6, 2026.
Docmode Health Technologies Limited has scheduled an Extra-ordinary General Meeting for May 08, 2026. Shareholders will consider a special resolution to approve a company name change and consequential amendments to the Memorandum and Articles of Association.
Docmode Health Technologies Limited has convened an EGM on May 08, 2026, to seek shareholder approval to change its name to 'Doctrack Solutions Limited'. The change reflects a strategic realignment and expansion of business activities. The meeting will be held physically at the company's registered office in Mumbai.
DocMode Health Technologies Limited has rescheduled its Extraordinary General Meeting (EGM) to Friday, May 8, 2026. The meeting will be held at 02:00 P.M. at the company's registered office via physical mode, following a circular resolution passed by the Board of Directors.
Docmode Health Technologies Limited has announced the rescheduling of its Extra Ordinary General Meeting (EGM), originally slated for April 13, 2026. The Board of Directors will shortly determine and intimate the revised date. Investors should await further notification regarding the new meeting schedule for urgent corporate matters.