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Sharma East India Hospitals & Medical Research Ltd will hold its 36th AGM on Tuesday, September 30, 2025 at 3:00 PM via video conferencing. Ordinary business includes adoption of the audited financial statements for FY ended March 31, 2025 and the re-appointment of Maya Sharma (DIN: 00432496) as a director retiring by rotation. Special business includes the appointment of M/s. HSPN & Associates LLP as Secretarial Auditors for a five-year term from FY2025-26 to FY2029-30, and the re-appointment of Dr. Shailendra Kumar Sharma (DIN: 00432070), aged 70, as Managing Director for another three years (September 7, 2025 to September 6, 2028) via special resolution. Shareholders will also vote on the continuation of Dr. Pushpendra Prasad Garg (DIN: 10304570) as Non-Executive Independent Director until September 3, 2028, when he turns 75. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27-29, 2025 via NSDL.
This is a routine AGM notice with standard governance items — fund-raising, dividend, or major corporate actions are not proposed. The re-appointment of founder Dr. Shailendra Kumar Sharma as Managing Director signals leadership continuity at the promoter level, which is generally seen as positive for stability but does not materially alter the investment case on its own.