Declaration of Voting Results and Scrutinizer''s Report for the Annual General Meeting of the Company held on 29th August 2025.
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Awaiting price reaction for this filing.
KK Shah Hospitals Ltd held its Annual General Meeting on August 29, 2025, at its registered office in Ratlam, Madhya Pradesh. All 4 resolutions were passed with the requisite majority through physical ballot voting, with no e-voting used. The 6 promoter shareholders holding 47,77,542 shares (about 70% of the 68,08,542 total shares) cast their votes, and all voted unanimously in favour of each resolution. Key resolutions included adoption of FY25 annual accounts, re-appointment of Ms Hansa Shah as Director, appointment of Dilip Swarnkar & Associates as Secretarial Auditor for FY26-FY30, and a special resolution to approve directors' remuneration exceeding Section 197 limits. For the remuneration resolution (special business), promoter votes were excluded as interested parties, and only 2,43,000 public votes (100% in favour) were counted.
This is a routine procedural filing confirming that all AGM agenda items were approved, with no negative votes recorded. The special resolution on director remuneration is the most notable item, as it allows the company to pay directors above the standard managerial remuneration cap, which could slightly affect future expense ratios. No material impact on shareholders or stock price is expected.