Scrutinizer''s Report and Outcome of Annual general meeting of Sangam Health Care Products Limited
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Sangam Health Care Products Ltd held its 31st Annual General Meeting on September 30, 2025, at its registered office in Yellampet Village, Medchal District, Telangana, from 10:30 AM to 10:54 AM. Managing Director Mr. Bhagt Reddy Dundumulla chaired the meeting. The company had 639 shareholders on record date (September 23, 2025), with 15 attending in person (5 promoter group, 10 public). Four ordinary resolutions were passed, all with overwhelming shareholder approval of approximately 99.998% in favour. Total voting participation stood at around 41.31% of outstanding shares (61,39,673 out of 1,48,60,700 shares). The resolutions covered adoption of FY25 audited financial statements, reappointment of Mr. Sai Balaji Krishna Teja Addepalli (retiring by rotation), reappointment of Statutory Auditors, and appointment of M/s Chakravarthy & Associates as Secretarial Auditor. CS N Phani Chakravarthy served as Scrutinizer.
Routine procedural AGM outcome with all resolutions passed comfortably — no material governance changes or dissent that would affect shareholders. Stable shareholder continuity with promoter group support intact.