Amrutanjan Health Care Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
AMRUTANJAN · price
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Amrutanjan Health Care Limited held its 88th Annual General Meeting on September 23, 2025, via video conferencing, with 84 shareholders attending. Six resolutions were voted on and all were passed with nearly 100% of votes in favour and zero opposition. Key resolutions included adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 2.60 per share, approval of cost auditor remuneration, appointment of SPNP & Associates as secretarial auditors for five years, and approval of non-executive director remuneration. A total of 1.58 crore votes were polled, representing about 54.81% of the company's outstanding shares, with promoters fully participating (99.92% of their shares voted). The scrutinizer P. Sriram of SPNP & Associates confirmed the voting was conducted fairly and transparently.
The unanimous approval of all resolutions, including a Rs. 2.60 final dividend, signals strong shareholder confidence and smooth corporate governance with no contested decisions. This is a routine procedural filing with no negative implications for shareholders or the stock price.