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KASHYAP Kashyap Tele-Medicines Ltd Other Situations Announcement

Kshy

KSHY

Kashyap Tele-Medicines Ltd

(KASHYAP)

2026 Announcement

Trading window closure

Independent Directors Meeting

Independent Directors Meeting

Unaudited financial results

Un-Audited Results

Board meeting outcome

Board meeting for results

Resignation of Directors

Regulatory Compliance

Corporate name change

Trading Window Closure

Newspaper Publication

Unaudited quarterly results

Board Meeting Outcome

Office Address Change

Office Address Change

Board Meeting Notice

Compliance Certificate

Postal Ballot Notice

AGM Notice Published

Secretarial Auditor Appointed

New Company Secretary

Director Resignation

Director Resignation

Director Resignation

Appointment of Internal Aud...

Company Name Change

Office Move Approved

Office Relocation

New Auditor Appointment

Contact Details Update

Board Meeting Outcomes

Management Appointments

Management Changes

Management Changes

Compliance Certificate

Public Announcement

Open Offer Update

Committee Recommendations

Management Changes

Financial Results Publication

Management Changes

Management Change

Letter of Offer

Compliance Update

Compliance Certificate

Management Update

Management Change

Resignation Announcement

Company Secretary Resignation

Draft Offer Received

Draft Offer Letter

Open Offer Announcement

Open Offer Update

Open Offer Announcement

Open Offer Initiated

Financial Results Published

Regulatory Compliance

RTA Name Change

RTA Name Change

Financial Results Published

Regulatory Compliance

Director Cessation

Directorate Change

Director Cessation

Management Change

Annual General Meeting

Financial Results Publication

Notice Publication

Change in Directorate

Change in Management

Compliance Certificate Subm...

Publication Submission

Management Re-appointments

Management Change

Compliance Update

Submission of Certificate

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Issue

Personnel Disclosure

Appointment Announcement

Newspaper Publication

Certificate Submission

Certificate Submission

Financial Statements

Financial Statements

Financial Statements

Newspaper Publication

Financial Statements

External Links:

Data:

Independent Directors reviewed board performance, chairperson evaluation, and information flow with management in a 30-minute meeting held on 16 March 2026 at the company’s registered office.

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Kashyap Tele-Medicines Ltd

2026

Announcement

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