Amrutanjan Health Care holds 88th annual general meeting

Amrutanjan Health Care Limited successfully held its 88th Annual General Meeting (AGM) on September 23, 2025, via video conference. At the meeting, shareholders adopted the audited financial statements for the fiscal year ended March 31, 2025, and approved a final dividend of INR 2.60 per equity share.

Key resolutions passed included the approval of M/s. Geeyes & Co. as cost auditors for FY 2025-26 and the appointment of M/s. SPNP & Associates as secretarial auditors for a five-year term. Shareholders also approved the remuneration of non-executive directors and decided not to fill the vacancy created by the retirement of Mr. Raghavan Govindan.

A total of 84 shareholders participated in the meeting. The voting results and the scrutinizer's report will be uploaded to the company's website within 48 hours of the meeting's conclusion.