Sakar Healthcare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
SAKAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sakar Healthcare Limited held its 21st Annual General Meeting on September 23, 2025, from 1:00 PM to 1:43 PM IST via video conferencing. Chairman & Managing Director Mr. Sanjay S. Shah chaired the meeting. Shareholders transacted seven agenda items, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Sunil Marathe as a director, and ratification of cost auditor remuneration. Three new independent directors — Ms. Megha Samdani, Ms. Reeya Kothari, and Ms. Hiral Patel — were appointed for 5-year terms, and M/s. Nishant Pandya & Associates were appointed as Secretarial Auditors for FY 2025-26 to 2029-30. Both statutory and secretarial auditors reported no qualifications in their respective reports. E-voting results will be submitted separately within 2 working days.
This is a routine regulatory disclosure confirming that all AGM items were tabled and voted upon. No material financial or strategic decisions were announced at the meeting itself. The appointment of new independent directors and a new secretarial auditor signals board renewal, but shareholders should wait for the e-voting results to gauge actual approval levels on each resolution.