Mono Pharmacare Ltd

Mono Pharmacare Annual General Meeting

Mono Pharmacare Limited has fixed September 23, 2026, as the record date for remote e-voting eligibility for its Annual General Meeting.

Mono Pharmacare Legal & Regulatory

Mono Pharmacare received NSE fines totaling Rs. 0.02 Crore for non-compliance with SEBI Regulations 33 and 76. The Board has advised strengthening the company's compliance mechanism.

Value

₹0.02 Cr

Mono Pharmacare Annual General Meeting

Mono Pharmacare Limited has issued a notice for its 4th Annual General Meeting scheduled for September 30, 2026, at its registered office in Ahmedabad.

Mono Pharmacare Board Meeting Outcome

Mono Pharmacare Limited's board meeting approved the re-appointment of a director, the appointment of new statutory auditors, and the scheduling of the company's 4th AGM.

Mono Pharmacare Board Meeting Date

Mono Pharmacare Limited has scheduled a board meeting for September 3, 2026, to discuss other business matters.

Mono Pharmacare Other Announcement

Mono Pharmacare Limited has appointed M/s. B G Kalal & CO as Internal Auditor for FY 2026-27. The board approved this based on Audit Committee recommendations.

Execution

Financial Year 2026-27

Mono Pharmacare Management Change

Mr. Rahul Joshi resigned as Company Secretary and Compliance Officer effective July 1, 2026. The resignation cited pending salary dues and non-payment of salary.

Mono Pharmacare Board Meeting Outcome

Mono Pharmacare approved FY2026 audited financial results and appointed new internal and secretarial auditors. The company also noted the resignation of Company Secretary Rahul Joshi.