Medplus Health Services has scheduled its 20th Annual General Meeting for August 17, 2026, to be conducted via video conferencing without physical presence. The meeting will transact business in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, on July 21, 2026. The Limited Review Report for these results was provided by M/s. B S R and Co, Statutory Auditors of the Company.

Remote E-Voting and Participation

The company is providing a remote e-voting facility to all members as on the cut-off date of August 10, 2026. Shareholders can cast their votes on all resolutions set out in the notice of the 20th AGM during this period. Additionally, e-voting facilities will be available during the meeting itself.

Members attending the AGM through video conferencing or other audio-visual means will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

Document Availability and Communication

Electronic copies of the notice and the Annual Report for the Financial Year 2025-26 will be sent to members whose email addresses are registered with the company or depository participants. These documents are available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Physical copies of the notice and annual report will be sent to members who request them. The company is also sending letters to shareholders whose email addresses are not registered, providing a link to access the annual report.

Key Meeting Details

Shareholders holding shares in physical mode or those whose contact details are not updated with depository participants are encouraged to register their email IDs with the company's registrar and transfer agent, KFin Technologies Limited, or the company directly to facilitate participation.

Medplus Health Services appointed Mr. Shrenik Soni as its Company Secretary and Compliance Officer (Key Managerial Personnel) effective July 21, 2026. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Mr. Soni is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and holds an MBA in dual specialization from Osmania University.

Mr. Shrenik Soni brings over nine years of experience in corporate secretarial, legal, and compliance functions across sectors such as pharmaceuticals, manufacturing, and retail. His previous roles include handling board processes, fundraising, ESOPs, regulatory interfaces, and corporate restructuring. Before joining MedPlus, he was associated with HRV Pharma, SUVEN Life Sciences, and DUKES Group as Company Secretary.

The disclosure was made pursuant to Regulation 30 read with Schedule III of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has enclosed the necessary details as per the SEBI Master Circular dated January 30, 2026. The appointment is effective immediately from the date of the board meeting.