E Voting Results 29th AGM 2024-25
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Deccan Health Care Ltd held its 29th AGM on September 30, 2025 via video conferencing, with e-voting facilitated by NSDL. Four resolutions were put to vote and all passed with overwhelming shareholder support of 99.99%. These included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Meenakshi Gupta as a director (retiring by rotation), appointment of M/s M. R. Bhatia & Co. as secretarial auditors, and re-appointment of Ms Ruchi Khattar as Independent Director for a second 5-year term. Dissent was minimal across all resolutions, with only 242 votes against the first three resolutions and 127 against the fourth. The scrutinizer, CS Monika Bhatia, certified the voting process as fair and transparent.
All resolutions were approved with near-unanimous shareholder backing (99.99% in favour), signalling strong investor confidence and smooth governance with no meaningful opposition. The procedural error in initially uploading only three of four resolutions was detected and corrected in time, so it is unlikely to have any material impact on shareholders or the stock.