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Awaiting price reaction for this filing.
Johnson Pharmacare Ltd (formerly Sun and Shine Worldwide Limited) held its 31st AGM on 25th September 2025 via video conferencing, lasting 30 minutes. Shareholders approved five items, including adoption of audited financial statements for FY ended 31st March 2025 and the re-appointment of Mr. Ramanlal Trivedi as a director retiring by rotation. They also approved the re-appointment of the Statutory Auditor along with its remuneration. Two special resolutions were passed: one to increase the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and another to allow the company to make investments, give loans, guarantees, and provide security beyond the limits specified under Section 186. Detailed voting results will be filed separately as required under SEBI listing regulations.
The key actionable items for shareholders are the enhanced borrowing limits and expanded investment/loan powers, which give the company greater financial flexibility to raise debt and deploy capital. These are enabling resolutions and do not commit the company to any specific action, but they signal management's intent to pursue growth or expansion through increased leverage or strategic investments.