Voting results and scrutinizer report for the annual geneal meeting held on 30-09-2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The 36th Annual General Meeting of Sharma East India Hospitals & Medical Research Ltd was held on September 30, 2025 via video conferencing from 3:24 PM to 4:15 PM. All 5 resolutions were passed unanimously with 100% votes in favour. These included: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Maya Sharma as Director retiring by rotation; (3) appointment of HSPN & Associates LLP as Secretarial Auditors for 5 years; (4) re-appointment of Dr. Shailendra Kumar Sharma as Managing Director for 3 years with remuneration; and (5) continuation of Dr. Pushpendra Prasad Garg as Independent Director till September 3, 2028. For Resolution 4, 4,12,200 promoter votes were excluded as invalid due to conflict of interest. Of 4,315 total shareholders on record date, only 59 attended via VC (7 promoters and 52 public), and voting turnout was about 51% of outstanding shares for most resolutions.
This is a routine regulatory disclosure confirming smooth AGM proceedings with no dissenting votes on any resolution, indicating stable management continuity and no shareholder dissent on key governance matters including director re-appointments and auditor appointment.