Date: June 04, 2026

Board Meeting Outcomes

  • The 26th Annual General Meeting (AGM) of members is scheduled to be held on Tuesday, June 30, 2026, at 11:00 A.M. (IST)
  • The meeting will be held at the Corporate Office of the Company at D-37/3, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai - 400703

Dividend Declaration

  • Final dividend declared for financial year 2025-26
  • Record date for determining entitlement: Tuesday, June 23, 2026
  • Dividend payment date: On or before Wednesday, July 29, 2026

E-Voting Details

  • E-voting start date and time: Friday, June 26, 2026, from 9:00 A.M. (IST)
  • E-voting end date and time: Monday, June 29, 2026, till 5:00 P.M. (IST)

Shareholder Communication

  • The company has provided web-links to the Notice of 26th AGM and Annual Report for financial year 2025-26 for members who have not registered their email addresses
  • AGM Notice available at: https://investor.thyrocare.com/wp-content/uploads/2026/06/26th-AGM-Notice.pdf
  • Annual Report available at: https://investor.thyrocare.com/wp-content/uploads/2026/06/Annual-Report_25-26.pdf
  • Cut-off date for email registration: Friday, May 29, 2026