We hereby submit the summary of the proceedings of 18th Annual General Meeting of the Company held on September 30, 2025.
YATHARTH · price
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Yatharth Hospital held its 18th Annual General Meeting on September 30, 2025 at 12:00 PM via video conferencing, chaired by Dr. Ajay Kumar Tyagi. Out of 92,635 total members, 74 attended the meeting (3 promoter group and 71 public shareholders), and the meeting concluded at 01:15 PM. Six ordinary resolutions were put to vote, including adoption of FY2024-25 audited financial statements, re-appointment of Mr. Yatharth Tyagi (who retires by rotation), appointment of M/s MSKA & Associates (a BDO International member firm) as new statutory auditors, and appointment of M/s MKP & Associates as secretarial auditors for a 5-year term. The company confirmed there were no qualifications in the statutory auditor's or secretarial auditor's reports. The Scrutinizer's Report and detailed voting results will be submitted separately, with remote e-voting conducted from September 27-29, 2025.
This is a routine AGM compliance filing, but the change of statutory auditor to a BDO International member firm (MSKA & Associates) is worth noting for shareholders. No major or special resolutions were tabled, suggesting no significant corporate actions. Actual voting results, which could affect sentiment, are pending in a separate filing.