AGM/EGM16 Sept 2026, 07:10 pm
Amanta Healthcare: AGM E-Voting Results Show All Resolutions Passed
AI Summary
Amanta Healthcare Limited announced that all five resolutions presented at its 31st Annual General Meeting (AGM) held on September 16, 2026, were duly passed. The AGM was conducted via Video Conferencing/Other Audio Visual Means, adhering to MCA and SEBI regulations. The company provided remote e-voting facilities from September 13-15, 2026, and e-voting during the AGM. A Scrutinizer's Report confirmed the results, with resolutions including the adoption of financial statements, appointment of a director, secretarial auditor, ratification of cost auditor remuneration, and approval of the Managing Director's remuneration receiving overwhelming support.
Key Highlights
- All 5 resolutions passed at the 31st AGM on September 16, 2026.
- AGM conducted via Video Conferencing/OAVM as per regulatory guidelines.
- Remote e-voting and in-meeting e-voting facilities were utilized.
- Resolutions covered financial statements, director appointment, and remuneration.
- Scrutinizer's Report confirms unanimous or near-unanimous approval for all items.
Price Impact
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