AGM voting results: all 3 resolutions passed unanimously

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-3.6%Reaction day

₹87.95

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-3.6% vs market

Healthcare Service Provider peers, median of 27sector-0.1%-3.4% vs sector

On the reaction day the stock moved 3.6 pts less than Nifty Microcap 250 and 3.4 pts less than its Healthcare Service Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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-3.6+0.0-3.6-0.1-3.4

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+0.9+1.1-0.2-1.1+2.0

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UpDownMarket · Nifty Microcap 250Sector · Healthcare Service Provider peers, median of 27Pending

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AI summary

Sharma East India Hospitals held its 37th AGM on 30 Sep 2026 via video conferencing. All 3 ordinary resolutions were passed unanimously with 100 percent votes in favour (8,23,000 votes) and zero against. Resolutions covered: (1) adoption of audited financial statements for FY ended 31 Mar 2026, (2) re-appointment of Radhika Sathe as director (retiring by rotation), and (3) fixing fee for document delivery to members. Only 25.06 percent of outstanding shares were polled. Total shareholders on record date 23 Sep 2026 were 4,214, with 5 promoter group and 57 public members attending via VC.

Likely market impact

Routine procedural outcome. All resolutions approved with full consensus; no material change for shareholders. Low 25 percent polling turnout is normal for small-cap AGMs.