AGM outcome
Awaiting price reaction for this filing.
Dolphin Medical Services Limited held its 33rd Annual General Meeting on 29th September 2025 at Hotel Gokul Pride, Hyderabad, from 10:30 AM to 1:30 PM. 84 members attended in person. Three ordinary resolutions were tabled: (1) adoption of the audited financial statements for FY ending 31st March 2025, (2) reappointment of Mrs. Lakshmi Sudha Madala (DIN: 01235522) as director, who retires by rotation, and (3) appointment of Kota & Associates as Statutory Auditors. E-voting was open from 26th to 28th September 2025, with ballot paper voting also available at the meeting. Consolidated voting results are to be announced within the statutory time period.
This is a routine AGM outcome filing with standard agenda items — financial approval, director reappointment, and auditor appointment. No material business actions, fundraising, or strategic changes were announced. Investors should await the formal voting results for confirmation, but the resolutions are largely procedural and unlikely to move the stock.