Themis Medicare Ltd (THEMISMED) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

56th AGM scheduled for 30 September 2026 with key resolutions on financials, appointments, and Articles amendment

💡 Investor Takeaway

Shareholders must vote on financial approvals, director reappointment, and structural amendments affecting future share issuance and dividend policy.

Themis Medicare Limited announced its 56th Annual General Meeting scheduled for 30 September 2026 at its registered office in Vapi, Gujarat. The notice, filed on 8 September 2026, includes resolutions to adopt audited financial statements for FY26, reappoint Rajneesh Anand as Director, declare dividends, ratify cost auditor remuneration, and amend the Articles of Association to modify share issuance clauses. Shareholders can attend in person or via proxy, with e-voting available. The filing references SEBI regulations and provides access to the annual report and related documents via the company website and stock exchanges.

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About Themis Medicare Ltd (THEMISMED)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹1,077.57 CrP/E: 27.0ROE: 10.0%ROCE: 13.2%Div Yield: 0.43%

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📊 More THEMISMED filings

🔴 Corporate Action — 24 September 2026Themis Medicare Limited withdrew its proposed preferential issue of 4,595,795 convertible warrants p...
Announcement — 23 September 2026Themis Medicare Limited announced that its trading window will close on 1 October 2026 due to SEBI i...
🔴 Corporate Action — 18 September 2026Themis Medicare announced a record date of September 23, 2026, for final dividend entitlement for FY...
Announcement — 17 August 2026Themis Medicare Limited updated its official email addresses for corporate correspondence and regist...
🟡 Board Meeting — 13 August 2026Themis Medicare announced the outcome of its board meeting held on 13 August 2026, where it approved...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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