We hereby submit the Scrutinizer Report of the 18th Annual General Meeting of the Company held on September 30, 2025.
YATHARTH · price
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Yatharth Hospital held its 18th AGM on September 30, 2025 via video conferencing (12:00 PM to 1:15 PM IST). Out of 92,635 shareholders, 60,646,522 shares were voted, representing 62.94% of the 96,354,357 outstanding shares. All six resolutions were passed with the requisite majority. Key items adopted include the audited standalone and consolidated financial statements for FY25 (99.73% in favour). Mr. Yatharth Tyagi was reappointed as a director retiring by rotation (98.49% in favour). M/s. MSKA & Associates, a member firm of BDO International, was appointed as the new statutory auditor (98.38% in favour), and the remuneration of the cost auditor and appointment of secretarial auditors for FY26 were also approved (99.99% in favour).
This is a routine AGM outcome disclosure — all resolutions passed with overwhelming shareholder support, leaving no governance surprises. The notable change is the appointment of MSKA & Associates (BDO affiliate) as statutory auditor, which is a routine auditor rotation. No material price impact is expected as the voting outcomes were broadly anticipated.