Date: July 16, 2026
Board Meeting Outcomes
- The company has completed dispatch of letter providing web-link access to the Annual Report for FY 2025-26 and AGM Notice to shareholders who have not registered their email addresses
- This action was taken pursuant to Regulation 36(1)(b) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
AGM Details
- 17th Annual General Meeting scheduled for Wednesday, August 12, 2026 at 02:30 PM IST
- Meeting to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Conducted in compliance with MCA and SEBI circulars, Companies Act 2013, and SEBI Listing Regulations
Key Dates
- Cut-off date: Wednesday, August 5, 2026
- Book closure date: Thursday, August 6, 2026 to Wednesday, August 12, 2026 (both days inclusive)
- Remote e-Voting period: Saturday, August 8, 2026 at 09:00 AM IST to Tuesday, August 11, 2026 at 05:00 PM IST
Document Access
- Web-link for Annual Report and AGM Notice: https://nephroplus.com/api/assets/investors/financials/annual-report/AnnualreportFY26.pdf
- Documents also available on BSE website (www.bseindia.com) and NSE website (www.nseindia.com)
Shareholder Instructions
- Shareholders requested to update KYC details including email ID
- Demat shareholders: Contact Depository Participant
- Physical shareholders: Contact RTA via email at einward.ris@kfintech.com
- KYC formats available on RTA's website (https://ris.kfintech.com/clientservices/investors/isrs.aspx) and company website (https://nephroplus.com/investors)