Scrutinizer Report with Voting Results

Deccan Health Care Ltd (BSE: 542248) held its 29th Annual General Meeting on September 30, 2025 via video conferencing. Four resolutions were put to vote through remote e-voting and e-voting at the meeting. All resolutions passed with overwhelming shareholder support of over 99.99%. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Meenakshi Gupta as 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. A minor technical glitch occurred where only three of the four resolutions were initially uploaded for e-voting on the first day, but the issue was quickly rectified by NSDL/RTA and all four resolutions were available for the remainder of the voting period.