Please find attached herewith the Proceedings of the 33rd Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025.
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Veerhealth Care Ltd held its 33rd Annual General Meeting on 30th September 2025 in Mumbai, chaired by Chairman Yogesh M. Shah. The meeting ran from 11:30 AM to 12:15 PM with members participating via remote e-voting (facilitated by NSDL) and poll paper voting. Four resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025 along with Board and Auditor reports, (2) re-appointment of Director Yogesh M. Shah who retires by rotation, (3) appointment of a Secretarial Auditor, and (4) continuation of Prakashbhai C. Shah as Non-Executive Independent Director beyond the age of 75. The consolidated scrutinizer's report and voting results under SEBI LODR Regulation 44 will be filed separately with the stock exchange.
This is a routine procedural filing with no material business or strategic impact. Shareholders should watch for the separate voting results filing to see the breakdown of votes on each resolution, particularly the continuation of an independent director beyond age 75.