Magenta Lifecare Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 5th November, 2026 at 04:00 P.M. The meeting will be held at the company's Registered Office situated at N.P. Patel Estate A & T Padamla, Vadodara, Gujarat, India – 391 350.
The primary agenda for the board meeting includes consideration and discussion of:
- The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2026 along with the Limited Review Report
- Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is digitally signed by Divyesh Vipinchandra Modi, Managing Director (DIN: 02016172) of Magenta Lifecare Limited.
Financial impact of the matters to be discussed will be determined following the board meeting and subsequent disclosures.