News

Magenta Lifecare Limited appointed Nikhil Bharatbhai Mistry as an additional non-executive and independent director, effective Sept. 1, 2026, while Nidhi Bansal resigned from the same position, also effective Sept. 1, 2026. The company’s board also recommended the appointment of M/s. V C A & Associates as statutory auditors for five years from fiscal year 2026-27, and approved the notice for the 11th Annual General Meeting, scheduled for Sept. 28, 2026.

Magenta Lifecare Limited appointed Nikhil Bharatbhai Mistry as an additional non-executive and independent director, effective Sept. 1, 2026, while Nidhi Bansal resigned from the same position, also effective Sept. 1, 2026. The company’s board also recommended the appointment of M/s. V C A & Associates as statutory auditors for five years from fiscal year 2026-27, and approved the notice for the 11th Annual General Meeting, scheduled for Sept. 28, 2026.

Magenta Lifecare Limited informed the BSE Limited that the register of members and share transfer books will be closed from September 21, 2026, to September 28, 2026, both days inclusive, for the Annual General Meeting and to determine shareholders for sending notice and participating in the E-Voting of the 11th Annual General Meeting, with a cut-off date of August 28, 2026.

Magenta Lifecare Limited appointed Nikhil Bharatbhai Mistry as an additional non-executive and independent director, effective Sept. 1, 2026, while Nidhi Bansal resigned from the same position, also effective Sept. 1, 2026. The company’s board also recommended the appointment of M/s. V C A & Associates as statutory auditors for five years from fiscal year 2026-27, and approved the notice for the 11th Annual General Meeting, scheduled for Sept. 28, 2026.

Magenta Lifecare will hold a meeting of the Board of Directors of the Company on 28 May 2026.