ALFA Filings
Every announcement, straight from the exchange
Every Mono Pharmacare annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Mono Pharmacare Limited held its Annual General Meeting on September 30, 2026. Shareholders approved financial statements, director re-appointment, auditor appointment, and related party transactions.
Mono Pharmacare Limited has fixed September 23, 2026, as the record date for remote e-voting eligibility for its Annual General Meeting.
Mono Pharmacare Limited has issued a notice for its 4th Annual General Meeting scheduled for September 30, 2026, at its registered office in Ahmedabad.
Mono Pharmacare held an EGM on June 30, 2026. The meeting approved the appointment of a Statutory Auditor and Independent Director.
Mono Pharmacare Limited has convened an EGM on June 30, 2026. Shareholders will vote on appointing M/s. R K Mergu & Co. as auditors and regularizing Ms. Nirmala Ranawat's appointment.
Mono Pharmacare Limited has deferred its Extra-Ordinary General Meeting (EGM) originally scheduled for April 30, 2026, due to unavoidable circumstances. The company will announce a revised schedule in due course in compliance with applicable laws.