Park Medi World Limited has made a regulatory disclosure pursuant to Regulation 30 and 36(1)(b) of the SEBI Listing Regulations. The disclosure pertains to the dispatch of communications to shareholders regarding the company's 15th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26.
The company has initiated the dispatch of letters to shareholders whose email IDs are not registered with the company or their Depository Participants as of August 21, 2026. These letters provide weblinks to access the Annual Report for FY 2025-26.
The 15th AGM of the company is scheduled to be held on Tuesday, September 22, 2026, at 11:00 a.m. IST through Video Conferencing / Other Audio Visual Means. The meeting is being convened in compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA Circular No.3/2025 dated September 22, 2025.
The Notice convening the AGM along with the Annual Report for FY 2025-26 has been sent via email to all shareholders whose email addresses were available with the company as of August 21, 2026.
Website Links for Accessing Documents
- Notice of the AGM: https://www.parkhospital.in/investor-relations/shareholders-information/other-disclosures-under-regulation-46-of-sebi-lodr-regulations-2015/notices
- Annual Report for FY 2025-26: https://www.parkhospital.in/investor-relations/financial-information/annual-reports
Additionally, these documents can be accessed on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and NSDL (https://www.evotingnsdl.com).
Key AGM Details
- Cut-off date for Remote e-Voting: Tuesday, September 15, 2026
- Remote e-Voting start date and time: Friday, September 18, 2026 (09:00 a.m. IST)
- Remote e-Voting end date and time: Monday, September 21, 2026 (05:00 p.m. IST)
The disclosure has been signed by Abhishek Kapoor, Company Secretary & Compliance Officer, and will be disseminated on the company's website at https://www.parkhospital.in/.