Magenta Lifecare Limited has announced a change in the record date for determining shareholders eligible for its upcoming Annual General Meeting. The company will close its register of members from September 21, 2026, to September 28, 2026.

The shift in dates impacts two key shareholder entitlements. The cut-off date for determining shareholders eligible to receive the notice of the meeting is August 28, 2026. The record date for determining shareholders eligible to participate in e-voting at the 11th Annual General Meeting is September 21, 2026.

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The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The book closure applies to equity shares listed on the BSE Limited.

Divyesh Vipinchandra Modi, Managing Director of Magenta Lifecare, signed the disclosure. The announcement was filed with the stock exchange on September 1, 2026.

Magenta Lifecare Ltd has appointed Mr. Aditya Gautambhai Chhunchha as its Company Secretary and Compliance Officer effective July 7, 2026. The Board of Directors approved the appointment during a meeting held on Tuesday at the company's registered office in Vadodara. The decision was taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Chhunchha brings experience in corporate governance and secretarial compliances to the role. He is an Associate Company Secretary (ACS) and has completed 21 months of management training with a practicing firm. His background includes managing end-to-end secretarial compliances and corporate governance matters.

The appointment details were disclosed in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The information was submitted to BSE Limited, where the company is listed with the security code MAGENTA.

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