Proceedings of the 31st Annual General Meeting of the Company is enclosed.
DRAGARWQ · price
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Dr Agarwals Eye Hospital held its 31st AGM on September 24, 2025, via video conferencing, chaired by Dr. Amar Agarwal. Nine resolutions were passed with the requisite majority. Ordinary business included adoption of FY25 audited financials, declaration of dividend for FY ended March 31, 2025, reappointment of Dr. Athiya Agarwal (retiring by rotation), and appointment of statutory auditors till the 36th AGM. Special business included ratification of cost auditor remuneration, appointment of a secretarial auditor, reappointment of Dr. Amar Agarwal as Chairman cum MD and Dr. Athiya Agarwal as Whole-Time Director (both with revised remuneration), and issuance of 1,32,827 equity shares on a preferential basis. Remote e-voting was open from September 20-23, 2025, and consolidated voting results will be announced within two working days.
Shareholders approved a dividend for FY25 and a preferential issue of 1,32,827 equity shares, which may lead to minor dilution for existing holders. The reappointment of both promoter directors with revised remuneration is a governance event to note, though typical for family-led companies.