As attached
Awaiting price reaction for this filing.
Kashyap Tele-Medicines Limited held its 31st AGM on September 24, 2025 via video conferencing from 11:30 a.m. to 12:15 p.m. Out of 8,170 shareholders on record date, 38 attended (1 promoter, 37 public). All 10 resolutions were passed with overwhelming majority — approximately 99.99% of votes polled (2,99,68,190 shares) were in favour, with only 1,702 shares (0.01%) voted against. Key resolutions included adoption of FY25 audited financial statements, re-appointment and 5-year term extension of Mr. Kalpesh Bipin Sheth as Managing Director, appointment of Mrs. Heena Kalpesh Sheth as Whole-time Director, appointment of Statutory and Secretarial Auditors for 5-year terms, and induction of four new directors (one Non-Executive Non-Independent and three Non-Executive Independent). The scrutinizer, PCS Rupal Patel, certified the voting as fair and transparent.
Routine procedural filing with no material impact on shareholders or stock price — all resolutions passed comfortably with near-unanimous promoter and public support. The appointment of multiple new independent directors signals board expansion, though the low public participation (only 5% of public non-institutional shares voted) is worth noting.