AGM Scrutinizer`s Report
Awaiting price reaction for this filing.
Dolphin Medical Services held its 33rd Annual General Meeting on September 29, 2025 in Hyderabad, where three ordinary resolutions were put to vote. All three resolutions passed unanimously with 100% votes in favor and zero votes against. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Lakshmi Sudha Madala (DIN: 01235522) as a director retiring by rotation, and appointment of M/s. Kota & Associates, Chartered Accountants (Guntur, Registration No. 020801S) as statutory auditors for a five-year term (from the 33rd to the 38th AGM). A total of 84 members cast 4,677,301 votes, representing 30.97% of the 15,099,952 outstanding shares. Promoter participation was 100% (3,992,301 shares) while public shareholder participation was relatively low at 6.16% (685,000 shares).
This is a routine governance filing confirming standard AGM business was approved without any dissent. No material change to operations or shareholder rights; statutory auditor change to Kota & Associates is a standard rotation. The low public voting turnout (6.16%) is typical for small-cap companies and not a concern here given the routine nature of the resolutions.