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 AM to 12:15 PM, attended by 38 members. The meeting was chaired by Managing Director Kalpesh Bipin Sheth, with all 6 directors (1 MD, 1 Whole-time Director, 4 Independent Directors), the CFO, Company Secretary, and all three auditors in attendance. A total of 10 resolutions were tabled: 4 ordinary business items (adoption of FY25 audited financials, re-appointment of MD by rotation, and appointment of Statutory and Secretarial Auditors for 5-year terms) and 6 special business items covering the 5-year appointments of the MD, Whole-time Director, one Non-Executive Non-Independent Director, and three Non-Executive Independent Directors. The auditors' report had no qualifications, and remote e-voting was conducted from September 21 to 23, 2025 via NSDL. Voting results will be declared within 2 working days.
This is a routine procedural filing disclosing AGM outcomes; no immediate impact on the share price is expected, though shareholders should watch for the formal voting results to confirm passage of all 10 resolutions, especially the 5-year director and auditor appointments.