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Medplus Health Services Ltd

BSE 543427 MEDPLUS INE804L01022

Consumer Discretionary Consumer Services Retailing Pharmacy Retail

Filing rhythm · 60 trading days

50 filings · 6 material · busiest 2026-07-22

What it files

General21 SAST8 AGM / EGM3 Newspaper Publication3 Analyst / Investor Meet3 KMP2 Investor Presentation2 Outcome1

Filings

50 in the window

21 August 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
21 August 2026

SAST

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →
18 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Submission of Voting results Along with Scrutinizer's Report of the 20th Annual General Meeting of the company.

AGM/EGM / AGM View filing →
17 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary Proceedings of 20th Annual General Meeting of the Company held on August 17, 2026

AGM/EGM / AGM View filing →
6 August 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
5 August 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
31 July 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
29 July 2026

SAST

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 29, 2026 for Agilemed Investments Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →
29 July 2026

SAST

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 29, 2026 for Lone Furrow Investment Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →
29 July 2026

SAST

Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →
29 July 2026

SAST

Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →
28 July 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
24 July 2026

SAST

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →
24 July 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
24 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication - for completion of dispatch of Notice of 20th Annual General Meeting.

Company Update / Newspaper Publication View filing →
24 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Submission of Transcript of Earnings Call

Company Update / Analyst / Investor Meet View filing →
23 July 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board meeting

Others / Outcome without intimation View filing →
23 July 2026

Annual Report

Reg. 34 (1) Annual Report.

20th Annual Report of the Company for the Financial Year 2025-26 along with Notice to the Shareholders for Annual General Meeting

Others / Reg. 34 (1) Annual Report View filing →
23 July 2026

AGM / EGM

Notice Of 20Th Annual General Meeting Of The Company For The Financial Year 2025-26

Notice of 20th AGM of the Company for the F.Y.2025-26

AGM/EGM / AGM View filing →
23 July 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

BRSR for F.Y. 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
22 July 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
22 July 2026

Newspaper Publication

Newspaper Publication

Submission of Newspaper Clippings

Company Update / Newspaper Publication View filing →
22 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication - Information regarding the 20th Annual general Meeting of the Company to be held on August 17, 2026 through Video Conferencing/ Other Audio Visual Means

Company Update / Newspaper Publication View filing →
22 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Submission of Audio Recordings of Earnings Call

Company Update / Analyst / Investor Meet View filing →
22 July 2026

General

Request To Ignore Inadvertent Filing Of Investor Presentation

Request to Ignore Inadvertent Filing of Investor Presentation

Company Update / General View filing →
22 July 2026

General

Request To Ignore Inadvertent Filing Of Investor Presentation

Request to Ignore Inadvertent Filing of Investor Presentation

Company Update / General View filing →
22 July 2026

General

Request To Ignore Inadvertent Filing Of Investor Presentation

Request to Ignore Inadvertent Filing of Investor Presentation.

Company Update / General View filing →
22 July 2026

General

Request To Ignore Inadvertent Filing Of Investor Presentation

Request to ignore Inadvertent Filing of Investor Presentation.

Company Update / General View filing →
22 July 2026

General

Request To Ignore Inadvertent Filing Of Investor Presentation

Request to Ignore Inadvertent Filing of Investor Presentation

Company Update / General View filing →
21 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Under SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 (Listing Regulations)

Outcome of Board meeting under SEBI (Listing Obligation and Disclosure requirements) Regulations 2015 (Listing Regulations)

Board Meeting / Outcome of Board Meeting View filing →
21 July 2026

Results

Outcome Of Board Meeting Under SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 (Listing Regulations)

Outcome of Board meeting under SEBI (Listing Obligation and Disclosure requirements) Regulations 2015 (Listing Regulations)

Result / Financial Results View filing →
21 July 2026

KMP

Appointment of Company Secretary and Compliance Officer

Intimation of Appointment of Company Secretary and Compliance Officer

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
21 July 2026

Investor Presentation

Investor Presentation

Intimation of Investor Presentation

Company Update / Investor Presentation View filing →
21 July 2026

Investor Presentation

Investor Presentation

Presentation for Earnings Call with Analysts/Instituitional Investors on Un-Audited Financials Results for the quater ended June 30, 2026

Company Update / Investor Presentation View filing →
15 July 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Discloure Requirements) Regulations, 2015

Company Update / General View filing →
15 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of Analysts or Institutional Investors Meet - Earnings Call with respect to audited Financial Results of the Company for the quarter ended June 30, 2026

Company Update / Analyst / Investor Meet View filing →
7 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR ")

Medplus Health Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve the un-audited Standalone ....

Board Meeting / Board Meeting View filing →
2 July 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Update under Regulation 30 read with Para A Part A Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
2 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015

Company Update / General View filing →
30 June 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
26 June 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
25 June 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
24 June 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
24 June 2026

Trading Window

Closure of Trading Window

Intimation of Trading Window Closure under SEBI (Prohibition of Insider Trading) Regulation, 2015

Insider Trading / SAST / Closure of Trading Window View filing →
19 June 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
10 June 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
10 June 2026

KMP

Cessation

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 regarding completion of tenure of Mr.Madhavan Ganesan (DIN: 01674529) and Mr.Murali ....

Company Update / Cessation View filing →
5 June 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →
3 June 2026

General

Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Update under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / General View filing →