Veerhealth Care Limited issued a corrigendum to its notice for the 34th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026. The purpose of this disclosure is to correct an inadvertent typographical and clerical error in the original AGM notice concerning the meeting time.
The key correction is that the timing of the AGM has been changed from 11:30 A.M. to 04:00 P.M. on September 23, 2026. This change is specified on Page 2 of the original notice.
The company confirms that except for this change in timing, all other contents, information, statements, and particulars contained in the original Notice of the 34th AGM and the Annual Report for the financial year 2025-26 remain completely unchanged.
This corrigendum was issued on September 22, 2026, and is being submitted to BSE Limited. It was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Managing Director Bhavin S. Shah (DIN: 03129574).
The corrigendum is available on the company's website at www.veerhealthcare.net and forms an integral part of the original AGM notice and annual report.