We hereby submit the Voting Results and Srutinizers Report of the 18th Annual General Meeting of the Company held on September 30, 2025
YATHARTH · price
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Yatharth Hospital & Trauma Care Services Limited held its 18th AGM on September 30, 2025 via video conferencing, with all 6 resolutions passed with the requisite majority. Out of 92,635 shareholders on record, 60,646,522 votes were polled (62.94% turnout). Promoter and Promoter Group voted 100% in favor across all resolutions. Key resolutions included adoption of audited standalone and consolidated financial statements for FY25 (99.73% in favor), re-appointment of Mr. Yatharth Tyagi as a director retiring by rotation (98.49% in favor), and appointment of M/s. MSKA & Associates (a BDO International member firm) as Statutory Auditor (98.38% in favor). Other resolutions covered appointment of statutory auditor to fill a casual vacancy, remuneration of the cost auditor for FY26, and appointment of secretarial auditors — all approved with over 98% support.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of standard agenda items. The smooth passage of all resolutions with strong majorities suggests no shareholder dissent on governance matters. The appointment of MSKA & Associates (BDO network) as statutory auditor is a notable corporate governance change worth tracking.