Proceeding of 36th Annual Genreal Meeting held on 30th September 2025
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Sharma East India Hospitals held its 36th AGM on September 30, 2025 at 3:24 PM via video conferencing, concluding at 4:15 PM. The meeting had the required quorum and was chaired by Dr. Karan Sharma. Five resolutions were put to vote, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Maya Sharma (retiring by rotation), appointment of M/s. HSPN and Associates LLP as Secretarial Auditors for five years, re-appointment of Dr. Shailendra Kumar Sharma as Managing Director for three years, and continuation of Dr. Pushpendra Prasad Garg as Independent Director until September 3, 2028. The auditors' reports contained no qualifications or adverse remarks, and any remarks in the secretarial audit report were sorted out. Remote e-voting was open from September 27-29, 2025, with Mr. Hemant Shetye appointed as scrutinizer; voting results are to be filed separately.
This is a routine procedural filing with no negative surprises — clean audit reports and continuation of existing leadership suggest stability. Voting results are awaited, and shareholders should watch for the outcome of the MD re-appointment and special resolutions, which typically require a higher approval threshold.