Bajaj Healthcare Limited has submitted the Exchange a copy of Voting Results & Scrutinizer's report of Annual General Meeting held on September 26, 2025
BAJAJHCARE · price
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Awaiting price reaction for this filing.
Bajaj Healthcare held its 32nd AGM on September 26, 2025, via video conferencing, and all 8 resolutions were passed with overwhelming shareholder approval of 99.9983%. The resolutions included adoption of audited financial statements for FY25, declaration of a final dividend, re-appointment of Ms. Namrata S. Bajaj as director (retiring by rotation), appointment of two independent directors (Ms. Kejal Niken Shah and Mr. Gopalakrishnan Kesavan), appointment of Mr. Sandeep Shah as a non-executive non-independent director, appointment of the secretarial auditor, and ratification of the cost auditor's remuneration. A total of 20,294,203 votes were polled, representing 64.26% of outstanding shares, with just 351 votes against any resolution. Promoters voted 100% in favour, public institutions voted 100% in favour, and public non-institutions approved with 99.96% support.
The near-unanimous approval of all 8 resolutions reflects strong shareholder confidence in the company's management and governance. The confirmed final dividend is a direct positive for shareholders, while the smooth re-election of directors indicates no governance concerns at this stage. No material price-moving signal from this routine filing, though it confirms dividend entitlement for eligible shareholders.