ALFA Filings
Every announcement, straight from the exchange
Every Veerhealth Care annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Veerhealth Care Ltd issued a corrigendum to its 34th AGM notice, revising the scheduled meeting time to 04:00 P.M. on 23rd September 2026.
Veerhealth Care Ltd has published its notice of the 34th Annual General Meeting scheduled for September 23, 2026. The meeting will be conducted via video conferencing.
Veerhealth Care Ltd announced the approval of a special resolution via postal ballot for the issuance of up to 1,00,00,000 fully convertible warrants. The resolution, involving both promoter and non-promoter categories, passed with requisite majority. Voting concluded on April 30, 2026, with the scrutinizer's report issued on May 1, 2026.
Veerhealth Care Ltd issued a corrigendum to its postal ballot notice regarding a ₹20.25 Crore preferential issuance of convertible warrants. The update includes additional disclosures about promoter intent and corrected shareholding patterns. Warrants are exercisable within 18 months at ₹20.25 each, supporting manufacturing capacity expansion.