Healthcare Global Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
HCG · price
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Healthcare Global Enterprises Limited (HCG) held its 27th Annual General Meeting on September 25, 2025, via video conferencing, and all four resolutions were passed with the required majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) received 99.9997% votes in favor. Resolution 2 (re-appointment of Mrs. Anjali Ajaikumar Rossi as Director, who retires by rotation) received 96.2174% support, with 3.78% voting against. Resolution 3 (appointment of Secretarial Auditors) passed with 99.9997% in favor, and Resolution 4 (ratification of remuneration to Cost Auditors for FY2025-26) received 99.9994% support. Overall voting turnout was strong at 83.43% of outstanding shares, with the Scrutinizer's Report signed by Mr. Pradeep B. Kulkarni of V. Sreedharan & Associates, Company Secretaries.
The smooth approval of all resolutions, including the re-appointment of a promoter-group Director and auditor ratifications, signals stable governance and shareholder confidence. The notable 3.78% dissent on Resolution 2 is minor and unlikely to materially affect the stock, though it reflects some institutional or public shareholder pushback on board continuity.