e-voting results of AGM and scrutinizer Report of AGM held on 24.09.2025 through VC/OAVM
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Remedium Lifecare Limited (BSE code 539561) held its 36th Annual General Meeting on September 24, 2025 via video conferencing. Three ordinary resolutions were put to vote and all passed with requisite majority: (1) Adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025 was approved with 99.41% votes in favour (16,31,862 vs 9,762 against); (2) Re-appointment of Mr. Mansoor Abdul Vahab (DIN 02882381), who retires by rotation, was approved with 94.49% in favour (15,46,271 vs 90,247 against); (3) Appointment of Ms. Riddhi Shah as Secretarial Auditor was approved with 96.93% in favour (15,86,272 vs 50,246 against). Voting turnout was very low — only about 0.19% of the 88.20 crore outstanding shares were polled, and the promoter group (holding 9.945 lakh shares) did not cast any votes. Only 31 shareholders attended the AGM through VC.
This is a routine regulatory disclosure — all three items are standard AGM agenda items and were approved comfortably. The exceptionally low voting turnout and zero promoter participation are notable but not unusual for small-cap companies and do not signal any governance concern here.