Pramodini Medicare Ltd

Pramodini Medicare Board Meeting Date

Pramodini Medicare Limited intimated a board meeting on 13 November 2026 to consider half-year unaudited standalone and consolidated results. The trading window is closed from 1 October to 16 November 2026.

Pramodini Medicare Other Announcement

Pramodini Medicare Limited has appointed Purva Sharegistry India Pvt Ltd as its Registrar and Share Transfer Agent in compliance with SEBI regulations.

Pramodini Medicare Management Change

Pramodini Medicare Limited has appointed Mr. Rushikesh Vijay Gosavi as Company Secretary and Compliance Officer, effective 01st November 2025 and 21st March 2026 respectively.

Pramodini Medicare Merger & Restructuring

Pramodini Medicare Limited incorporated a new subsidiary, Sidheart Advanced Healthcare Private Limited, to operate a cardiac facility in Kodagu, Karnataka.

Pramodini Medicare Merger & Restructuring Worth ₹0.03 Cr

Pramodini Medicare Ltd incorporated a new subsidiary, Sidheart Advanced Healthcare Private Ltd, to operate a cardiac facility. The company acquired a 30% stake in the entity.

Value

₹0.03 Cr

Pramodini Medicare Board Meeting Outcome

Pramodini Medicare's board approved forming the SPV Sidheart Advanced Healthcare, buying a Neosoft CT scanner, and appointing an internal auditor. No financial figures were disclosed.