36th Annual Report for the Financial Year 2024 - 2025 pursuant to Compliance as per regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements [LODR]) Regulations, 2015.
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Sharma East India Hospitals & Medical Research Ltd, which operates the NABH-accredited multi-specialty Jaipur Hospital (running since 1989), has submitted its 36th Annual Report for FY 2024-25 along with the AGM notice to BSE as required under SEBI LODR regulations. The 36th AGM is scheduled for Tuesday, September 30, 2025, at 3:00 PM via video conferencing. Key agenda items include adoption of audited FY25 financial statements, re-appointment of Maya Sharma as a director liable to retire by rotation, appointment of HSPN & Associates LLP as Secretarial Auditors for five years (FY2025-26 to FY2029-30), re-appointment of Dr. Shailendra Kumar Sharma as Managing Director for three years effective September 7, 2025, and continuation of Dr. Pushpendra Prasad Garg as Independent Director till September 3, 2028. The company is listed on BSE (Scrip Code: 524548) and runs a multi-specialty hospital empanelled with numerous government bodies, PSUs, banks, and TPAs.
This is a routine regulatory filing and AGM notice — no immediate financial or price impact is expected. Shareholders should review the full annual report for detailed financials and take note of the September 23, 2025 cut-off date for e-voting eligibility on key resolutions, including the Managing Director's re-appointment.