Magenta Lifecare Ltd

📅 Magenta Lifecare Announces EGM on Feb 18, 2026 for Auditor Appointment

- Extraordinary General Meeting scheduled for February 18, 2026, at 4:00 PM IST via video conferencing.

- Appointment of M/s. V C A & Associates, Chartered Accountants (FRN: 114414W), as the new statutory auditor, replacing M/s. SSRV & Associates who resigned.

- Remote e-voting available for shareholders from February 15, 2026, at 9:00 AM to February 17, 2026, at 5:00 PM.

- Cut-off date for shareholder eligibility is February 11, 2026.

- Mr. Gaurav V. Bachani appointed as scrutinizer for the e-voting process; results to be announced post-meeting and published on BSE's website.