Medplus Health Services Limited has announced that its 19th annual general meeting (AGM) will be held on Monday, September 15, 2025 at 03:30 pm (IST) Video Conferencing (VC) / other audio visual medium (OAVM).
The meeting will consider adopting standalone and consolidated financial results audited for the financial year ended on March 31, 2025. The board will consider Dr. Cherukupalli Bhaskar Reddy’s rejuvenation, who are retiring from rotation. M/s as the company’s secretary auditor. The appointment of R&A Associates will be considered. The approval of material related party transactions will be discussed with the Options Health Solutions Private Limited.
Meeting details:
The following special business items will be considered in AGM:
For the purpose of AGM, members’ register and share transfer books will be closed from September 08, 2025 to September 16, 2025 (both days).
AGM notice for financial year 2024-25 and annual report company website www.medplusindia.com And stock exchanges, BSE Limited and National Stock Exchange of India Limited are available on websites.
The company’s whole time director Dr. Cherukupalli Bhaskar Reddy (DIN: 00926550) will retire from rotation in AGM and due to being eligible, he has presented himself for rejuvenation.
Details of Dr. Cherukupalli Bhaskar Reddy:
Directorship in other companies:
M/s as a secretary auditor for a period of five consecutive years from the financial year 2025-26 to the financial year 2025-26. R&A recommends the appointment of associates. The firm’s peer review certificate number is 6659/2025.
Approval has been sought for material related party transactions up to ₹ 1,003.37 crore for a period from April 01, 2025 to 31 March, 2026 with the company’s material subsidiary opinional health solutions Private Limited.
Transactions with Options are appropriate with the Options Health Solutions Private Limited as they contribute to strategic business alignments, brand leverages and consolidated revenue. About 98 percent of the company is obtained from transactions with consolidated turnover options.
For the purpose of AGM, members’ register and share transfer books will be closed from September 08, 2025 to September 16, 2025 (both days).