Magenta Lifecare Ltd (MAGENTA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Magenta Lifecare Ltd on NSE and BSE, with an AI summary of each filing.
Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Intimation · 05 Nov 2026, 5:30 am
Magenta Lifecare Schedules Board Meeting on 5th Nov'26 to Consider H1 Results Magenta Lifecare Ltd (BSE: 544188) has scheduled a Board of Directors meeting on 5th Nov'26 at its registered office in Vadodara. The board will primarily consider, discuss, and approve the company's unaudited financial results for the half-year ended 30th Sep'26, alongside the Limited Review Report, pursuant to SEBI LODR regulations.
Submission of Voting Results
Annual General Meeting · 30 Sept 2026, 10:28 pm
Magenta Lifecare Shareholders Approve All Resolutions at Annual General Meeting Magenta Lifecare Limited declared voting results for its AGM held on 28th Sep'26, where shareholders approved all four proposed resolutions with 99.91% votes in favour. Out of 6,869,936 total shares, 4,489,339 votes were polled (65.35% turnout). Key approvals included the adoption of audited financial statements for FY ended 31st Mar'26, the re-appointment of Director Ms. Khyati Modi, the appointment of M/s. V C A & Associates as Statutory Auditors, and the regularization of Mr. Nikhil Bharatbhai Mistry as Non-Executive Independent Director.
Submission of Scrutinizer Report
Annual General Meeting · 30 Sept 2026, 10:25 pm
Magenta Lifecare Submits AGM Scrutinizer Report Approving All Resolutions Magenta Lifecare Limited submitted its Scrutinizer Report for the Annual General Meeting held on 28th Sep'26 via video conferencing. The scrutinizer, Gaurav Bachani & Associates, confirmed that all four proposed resolutions (Items 01 through 04) were passed with requisite majority. For each resolution, 4,485,339 valid votes (99.91%) were cast in favor, while 4,000 valid votes (0.09%) were cast against, with zero invalid votes recorded. The remote e-voting window was conducted between 25th Sep'26 and 27th Sep'26 based on the cut-off date of 21st Sep'26.
Submission of Outcome and Summary of 11th Annual General Meeting
Annual General Meeting · 29 Sept 2026, 1:24 am
Resignation of Company Secretary and Compliance Officer of the Company.
Change in Management · 19 Sept 2026, 1:05 am
Magenta Lifecare Announces Resignation of Company Secretary and Compliance Officer Magenta Lifecare Limited informed BSE that Company Secretary and Compliance Officer Aditya Gautambhai Chhunchha resigned due to personal reasons, citing an inability to devote sufficient time to the company. The cessation takes effect from the close of business hours on 18th Sep'26. The company confirmed there are no other material reasons behind his departure.
Submission of Annual Report for the Financial Year 2025-26.
Annual General Meeting · 01 Sept 2026, 9:07 pm
Submission of Annual Report 2025-26
Others (Uncategorized) · 01 Sept 2026, 9:05 pm
Resignation of Independent Director.
Change in Management · 01 Sept 2026, 9:00 pm
Magenta Lifecare Announces Board and Auditor Changes Magenta Lifecare’s board on 1st Sep’26 approved key governance changes. Mr. Nikhil Bharatbhai Mistry was appointed as an Additional Non-executive Independent Director, succeeding Ms. Nidhi Bansal, who resigned for personal reasons. Additionally, the board recommended appointing M/s. VCA & Associates as statutory auditors for a five-year term from FY27 to FY31, subject to shareholder approval. The Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees were also reconstituted. The company will hold its 11th AGM on 28th Sep’26.
Reconstitution of the Committees
Others (Uncategorized) · 01 Sept 2026, 8:58 pm
Magenta Lifecare Announces Board and Auditor Changes Magenta Lifecare’s board on 1st Sep’26 appointed Mr. Nikhil Bharatbhai Mistry as an Additional Non-executive Independent Director and noted the resignation of Ms. Nidhi Bansal from the same post for personal reasons. The board also recommended appointing M/s. VCA & Associates as Statutory Auditors for a five-year term from FY27 to FY31, subject to shareholder approval at the 11th AGM scheduled for 28th Sep’26. Furthermore, the Audit, Nomination & Remuneration, and Stakeholders' Relationship committees were reconstituted, effective immediately.
Appointment of Statutory Auditor
Change in Auditor · 01 Sept 2026, 8:56 pm
Magenta Lifecare Board Reshuffle and New Auditor Appointment Magenta Lifecare (MAGENTA) announced board and auditor changes on 1st Sep'26. Mr. Nikhil Mistry was appointed Additional Non-executive & Independent Director, while Ms. Nidhi Bansal resigned from the same role for personal reasons. The Board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders' Relationship committees. Furthermore, M/s. VCA & Associates were recommended as Statutory Auditors for a five-year term from FY27 to FY31, subject to shareholder approval at the upcoming AGM on 28th Sep'26.
Intimation Regarding Appointment and Resignation of Independent Directors.
Change in Management · 01 Sept 2026, 8:53 pm
Magenta Lifecare Announces Board and Auditor Changes Magenta Lifecare announced key board changes effective 01 Sep'26. Mr. Nikhil Bharatbhai Mistry was appointed as an Additional Non-executive Independent Director. Concurrently, Ms. Nidhi Bansal resigned from the same role for personal reasons. Following these changes, the Board reconstituted its Audit, Nomination & Remuneration, and Stakeholders' Relationship committees. Additionally, the Board recommended appointing M/s. VCA & Associates as Statutory Auditors for a five-year term from FY27 to FY31, subject to shareholder approval at the upcoming AGM on 28 Sep'26.
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....
Others (Uncategorized) · 01 Sept 2026, 8:50 pm
Magenta Lifecare Announces Board and Auditor Changes Magenta Lifecare (MAGENTA) announced key board and auditor changes effective 1st Sep'26. Mr. Nikhil Bharatbhai Mistry was appointed Additional Non-executive & Independent Director, while Ms. Nidhi Bansal resigned from the same role for personal reasons. The board has also recommended the appointment of M/s. VCA & Associates as statutory auditors for a five-year term from FY27 to FY31, subject to shareholder approval. The 11th AGM is scheduled for 28th Sep'26. Additionally, the Audit, NRC, and SRC committees have been reconstituted.
Appointment of Company Secretary and Compliance Officer of the Company.
Change in Management · 08 Jul 2026, 12:32 am
Magenta Lifecare Appoints New Company Secretary and Compliance Officer Magenta Lifecare's Board of Directors has approved the appointment of Mr. Aditya Gautambhai Chhunchha as the new Company Secretary and Compliance Officer, effective 07 Jul'26. Mr. Chhunchha is an Associate Company Secretary (ACS) with 21 months of management training in secretarial compliance and corporate governance. This key managerial personnel change was decided during the board meeting held on 07 Jul'26.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has considered and approved the Appointment of Company Secretary and Compliance ....
Others (Uncategorized) · 08 Jul 2026, 12:26 am
Magenta Lifecare Appoints New Company Secretary and Compliance Officer Magenta Lifecare Ltd. (BSE: 544188) announced its Board of Directors has approved the appointment of Mr. Aditya Gautambhai Chhunchha as the new Company Secretary and Compliance Officer, effective 7th Jul'26. Mr. Chhunchha is an Associate Company Secretary (ACS) with 21 months of management training experience in secretarial compliance and corporate governance matters. The appointment was finalized during the board meeting held on 7th Jul'26.
Non-Applicability of Large Corporate Clause
Others (Uncategorized) · 08 Jun 2026, 11:26 pm
Magenta Lifecare Confirms Non-Applicability of Large Corporate Framework Magenta Lifecare Limited announced on 8th Jun'26 that it does not qualify as a Large Corporate under SEBI's fundraising framework. The company's outstanding borrowing was ₹1.90 crores as of 31st Mar'26, which is below the threshold required for the classification. This exempts the company from the mandatory bond issuance requirements applicable to Large Corporates. The disclosure was made to the BSE in accordance with SEBI circulars dated 10th Aug'21 and 19th Oct'23.
Intergrated Filing (Finance) for the Half and Year ended on 31st March, 2026
Others (Uncategorized) · 29 May 2026, 2:16 am
Magenta Lifecare FY26 Results: Revenue Jumps 41%, Profit Grows 37% Magenta Lifecare reported strong FY26 results with revenue from operations growing 41.6% YoY to ₹1,442.36 lakhs. Net profit increased 37.1% YoY to ₹11.35 lakhs. For H2'FY26, revenue stood at ₹898.72 lakhs, up 65.6% YoY, while net profit surged 186.6% YoY to ₹13.27 lakhs. Total assets grew to ₹2,408.29 lakhs from ₹1,811.77 lakhs YoY, driven by significant increases in trade receivables and long-term borrowings. The company generated positive net cash from operations of ₹113.06 lakhs, a sharp turnaround from negative ₹414.71 lakhs in FY25.
Appointment of Secretarial Auditor and Internal Auditor of the Company
Change in Auditor · 29 May 2026, 2:14 am
Magenta Lifecare FY26 Results: PAT Grows 37% YoY; Board Appoints Auditors Magenta Lifecare reported FY26 results with total income rising 41.3% YoY to ₹1,522.55 lakhs. Profit After Tax grew 37.1% YoY to ₹11.35 lakhs from ₹8.28 lakhs in FY25, with Basic EPS at ₹0.17. For H2'26, PAT stood at ₹13.27 lakhs on income of ₹971.54 lakhs. The Board approved these audited financials on 28th May'26 and also appointed M/s. Gaurav Bachani & Associates as Secretarial Auditor for FY26 and M/s. MJM Patel & Co. as Internal Auditor for FY27.
Submission of Audited Financial Results
Financial Result · 29 May 2026, 2:10 am
Magenta Lifecare Reports FY26 Results, Appoints New Auditors Magenta Lifecare's Board approved its audited financial results for the year ended 31st Mar'26. FY26 net profit grew 37.1% YoY to ₹11.35 lakhs, while total income increased by 41.4% YoY to ₹1,522.55 lakhs. H2FY26 profit stood at ₹13.27 lakhs on income of ₹971.54 lakhs. The Board also appointed Gaurav Bachani & Associates as Secretarial Auditor for FY25-26 and MJM Patel & Co. as Internal Auditor for FY26-27. The statutory auditor issued an unmodified opinion on the results.
Outcome of Board Meeting held today i.e. Thursday, 28th May, 2026 and Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015
Outcome · 29 May 2026, 2:07 am
Magenta Lifecare Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 899 (+107.0% YoY | +65.3% QoQ) ■ EBITDA: 7.6 (-66.1% YoY | -70.3% QoQ) ■ EBITDA Margin (%): 0.8 (-433 bps YoY | -387 bps QoQ) ■ PAT: 13.3 (+186.6% YoY | +182.3% QoQ) ■ EPS (INR): 0.19 (+171.4% YoY | +171.4% QoQ)
Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Intimation · 28 May 2026, 5:30 am
Magenta Lifecare to Announce H2 FY26 & Full-Year Audited Financial Results Magenta Lifecare (BSE: 544188) has scheduled a Board of Directors meeting for 28th May '26 at 4:00 PM. The primary agenda is to consider and approve the audited financial results and the Auditor's Report for the half-year and full fiscal year ended 31st Mar '26. Any other matters may also be discussed with the permission of the Chairperson.
Announcement under Regulation 30 (LODR)- Press Release titled "Magenta Matterss Secures Landmark 6000- Unit Order From Reliance Industries, Marketing a Historical Milestone"
Press Release · 17 Apr 2026, 5:06 pm
Magenta Lifecare Secures Landmark 6000-Unit Mattress Order from Reliance Industries Magenta Lifecare Limited has secured a landmark order for 6000 mattresses from Reliance Industries, Dahej, as per its filing on 17th Apr '26. This represents the largest single order in the company's history and marks a significant expansion of its institutional client portfolio. The large-volume deal is expected to strengthen Magenta's market positioning and growth trajectory in the corporate and institutional sales segment, potentially opening doors for similar high-value opportunities. The order reinforces the brand's reputation for quality and large-scale supply capabilities.
Announcement under Regulation 30 (LODR)- Resignation of Company Secretary.
Change in Management · 09 Apr 2026, 12:20 am
Magenta Lifecare Company Secretary & Compliance Officer Resigns Magenta Lifecare (BSE: 544188) announced the resignation of Ms. Hardika Ladha from her position as Company Secretary and Compliance Officer, effective from the close of business hours on 8th Apr'26. The company filing cited "personal reason" as the cause for her departure. The resignation constitutes a change in Key Managerial Personnel (KMP) under SEBI regulations. The company has acknowledged the resignation and will proceed with regulatory filings.
Clarification sought on significant movement in price.
Others (Uncategorized) · 10 Mar 2026, 10:29 pm
Magenta Lifecare: No Undisclosed Price-Sensitive Information Magenta Lifecare Limited (MAGENTA) on 10th Mar'26 clarified to the BSE that it has no undisclosed price-sensitive or material information that could explain the recent significant stock price movement. The company confirmed it has made all necessary disclosures under SEBI regulations. Management stated that the current price volatility is purely natural and market-driven, and there are no new events or announcements to report. The clarification was in response to a BSE query dated 9th Mar'26 regarding the scrip's price fluctuation.
The Exchange has sought clarification from Magenta Lifecare Ltd on March 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Mar 2026, 12:11 am
Submission of Voting Results of EGM held on 18th February, 2026
Extra Ordinary General Meeting · 19 Feb 2026, 9:50 pm
Magenta Lifecare EGM: Shareholders Approve Statutory Auditor Appointment Magenta Lifecare shareholders passed an ordinary resolution to appoint a statutory auditor at the Extra-Ordinary General Meeting held on 18th Feb'26. The resolution received 100% of votes in favour from both promoter and public shareholder categories. Total voting participation stood at 63.17% of outstanding shares, with the promoter group voting 100% of their holdings and public non-institutions voting 8.86% of theirs. All votes were cast via e-voting, and the resolution was passed unanimously with no votes against.