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(17/02/2026 22:53)

Healthcare Global En - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of Healthcare Global Ente

Healthcare Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve various matters in connection with the Rights Issue as approved by the Board on February 17, 2026, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required.

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