Please find attached herewith proceedings of AGM
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Gian Life Care Limited held its 7th Annual General Meeting on September 30, 2025, at its registered office in Kanpur, from 9:30 AM to 11:00 AM. Mr. Arun Kumar Gupta, Managing Director, chaired the meeting, which was attended by 5 members from the promoter group and 11 public shareholders, along with all directors, the statutory auditor, and the scrutinizer. Two ordinary resolutions were passed with 100% votes in favour and none against: (1) adoption of the audited financial statements (including consolidated) for FY ended March 31, 2025, along with the Board and Auditors' reports, and (2) re-appointment of Mr. Shivam Mamgain as Director, who retires by rotation. The Managing Director also gave a speech covering business and financial performance, highlighting the operationalization of new diagnostic centres on a pan-India basis.
Both resolutions were passed unanimously (100% in favour), indicating strong shareholder alignment with the board's decisions. The mention of pan-India expansion of new centres signals a growth phase for the diagnostics business, which could be a positive forward-looking indicator for shareholders, though no specific financial figures were disclosed in these proceedings.