Outcome of Annual General Meeting of Sangam Health Care Products Limited
Awaiting price reaction for this filing.
Sangam Health Care Products Ltd held its 31st AGM on 30 September 2025 at its registered office in Yellampet Village, Medchal, Telangana, from 10:30 AM to 10:54 AM, chaired by Managing Director Bhagt Reddy Dundumulla. Out of 639 total shareholders on record date (23 September 2025), only 15 attended in person (5 promoters, 10 public), with no shareholders joining via video conferencing. All 4 ordinary resolutions were passed with near-unanimous support of about 99.998% in favour: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) reappointment of Mr. Sai Balaji Krishna Teja Addepalli as director retiring by rotation, (3) reappointment of Statutory Auditors, and (4) appointment of M/s Chakravarthy & Associates as Secretarial Auditor. Voting was conducted via remote e-voting (through CDSL) from 27–29 September 2025, supplemented by ballot voting at the meeting. CS N Phani Chakravarthy of Chakravarthy & Associates served as the scrutinizer.
This is a routine procedural filing with all resolutions passing comfortably, indicating smooth governance and no shareholder dissent on key matters. The very low physical turnout (15 of 639 shareholders) is common for small-cap companies and is unlikely to affect the stock price.