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Johnson Pharmacare Ltd (formerly Sun and Shine Worldwide Limited) held its 31st AGM on 25th September 2025 via Video Conferencing (VC/OAVM) from 3:00 PM to 3:30 PM. The company filed a corrected version stating the meeting was held through VC, not at the registered office as previously mentioned. Five resolutions were passed by shareholders: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Ramanlal Trivedi (DIN-01658705) as director retiring by rotation, re-appointment of statutory auditor with fixed remuneration, enhancement of borrowing limits under Section 180(1)(c), and approval for investments/loans/guarantees exceeding Section 186 limits. Detailed voting results will be submitted separately.
Routine AGM proceedings with standard corporate governance approvals. The special resolutions on enhanced borrowing limits and investment authority give the company more flexibility to raise debt and make investments, which could support future expansion but also increases financial risk if not managed prudently. No material surprise for shareholders.