We are enclosing herewith the consolidated report of the Scrutinizer of e-voting and voting at the 33rd Annual General Meeting of the Company.
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Veerhealth Care held its 33rd AGM on September 30, 2025, and all four resolutions were passed with overwhelming majority. The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Yogesh M. Shah as Director (retiring by rotation), (3) appointment of Secretarial Auditor, and (4) continuation of Mr. Prakashbhai C. Shah as Non-Executive Independent Director beyond age 75 (special resolution). Voting was conducted via remote e-voting and at the meeting. Out of 10,855 total shareholders, only 62 attended, and 32% of outstanding shares (64,00,018 out of 1,99,98,476) were polled. Promoters voted 100% in favor of all resolutions, and public non-institutional participation was minimal at 1.13% of their holdings.
This is a routine AGM outcome with all items passing by near-unanimous approval (>99.98% in favor), so shareholders should expect no material change. The low overall voting turnout (32%) and very limited public participation are not unusual for a small-cap company but reflect limited retail engagement.