ALFA Filings
Every announcement, straight from the exchange
Every Invicta Diagnostic annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Invicta Diagnostic Limited conducted its 3rd Annual General Meeting on September 19, 2026. The proceedings detailed company operations and future financial targets.
Invicta Diagnostic approved the notice for its 3rd Annual General Meeting scheduled for 19th September 2026, alongside adoption of financial reports and director appointments.
Invicta Diagnostic Limited announced the results of its Extra Ordinary General Meeting held on April 17, 2026. Shareholders approved 16 resolutions, including the regularization of Mr. Rohit Prakash Srivastava as Whole-Time Director and various material related party transactions. All resolutions were passed with the requisite majority via remote e-voting and electronic voting during the meeting.
Invicta Diagnostic Limited held its 1st EGM on April 17, 2026. Shareholders approved the regularisation of Mr. Rohit Prakash Srivastava as Whole-Time Director (Finance) and various material related party transactions. A special resolution was also passed to modify the objects and terms of utilisation for the company's IPO proceeds.