Please find attached herewith Voting Results and Scrutinisers Report.
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Awaiting price reaction for this filing.
Gian Life Care Ltd held its 7th Annual General Meeting on 30 September 2025 at its registered office in Kanpur, where two ordinary resolutions were put to vote. The first resolution was to adopt the audited financial statements (including consolidated) for the financial year ended 31 March 2025, and the second was to re-appoint Mr. Shivam Mamgain (DIN: 09724726), who retires by rotation. Both resolutions were passed unanimously with 52,52,146 votes (100%) in favour and zero votes against. About 50.79% of total outstanding shares (1,03,41,524) participated in voting, with promoters contributing all 33,18,962 promoter shares (100% of promoter holding). The meeting was attended by 16 members in person or through proxy, out of 4,375 total shareholders on the record date.
Routine AGM clearance with no dissent — both the financial statements and the director's re-appointment were approved by all voting shareholders. No material change expected for the stock; this is standard procedural compliance with no pricing or governance signal for retail investors.