Anlon Healthcare Limited: board meetings

10 records, the earliest from 27 Sep 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

10 shown, page 1 of 1.

DatePurposeNotes
13 Aug 2026Other business mattersAHCL : 13-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on August 11, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 13, 2026, To consider other business matters
11 Aug 2026Other business mattersTo consider other business matters
30 Jul 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
29 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026 and and other business matters.
6 Mar 2026BonusTo consider stock split and bonus issue
6 Mar 2026Stock SplitTo consider stock split and Issue of Bonus Shares
9 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
11 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
16 Oct 2025Other business mattersTo consider other business matters
27 Sep 2025Other business mattersTo consider and approve proposal for purchase of immovable property
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Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.