Notice of 29th Annual General Meeting to be held on 30th September, 2025
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Deccan Health Care Limited has called its 29th Annual General Meeting on Tuesday, 30th September 2025 at 3:00 PM, to be held entirely through video conferencing. Shareholders will vote on four items: adopting the audited financial statements for FY ending 31 March 2025, re-appointing non-executive director Meenakshi Gupta (who retires by rotation), appointing M/s M.R. Bhatia & Co as secretarial auditor for a five-year term until 2030, and re-appointing Ruchi Khattar as independent director for a second five-year term starting 4 September 2025. The company has not declared any dividend for FY 2024-25. The cut-off date for voting eligibility is 19 September 2025, with remote e-voting open from 27 September (9:00 AM) to 29 September (5:00 PM) via NSDL.
This is a routine AGM notice with mostly standard governance resolutions — no immediate stock price impact is expected. Shareholders should note the absence of a dividend for FY 2024-25 and may want to review the director profiles before voting, particularly the re-appointment of Ruchi Khattar which requires a special resolution.