Amrutanjan Health Care clarifies 88th annual general meeting date

Amrutanjan Health Care Limited (AHCL) has issued a revised communication to the stock exchanges, clarifying that its 88th Annual General Meeting (AGM) was held on Tuesday, September 23, 2025. This correction addresses an inadvertent mention of Monday, September 23, 2025, in the initial covering letter. The company has requested that the revised letter and AGM proceedings be taken on record.

The 88th AGM was conducted via video conferencing, commencing at 10:30 A.M. on September 23, 2025. During the meeting, shareholders approved several key resolutions, including the adoption of financial statements for the year ended March 31, 2025, and a final dividend of Rs. 2.60 per equity share. Additionally, shareholders approved the remuneration for M/s. Geeyes & Co. as cost auditors for FY 2025-26 and M/s. SPNP & Associates as secretarial auditors for five years from FY 2025-26.

The meeting concluded at 11:48 A.M., with 84 shareholders participating. The company confirmed that voting results, along with the scrutinizer's report, would be uploaded to its website within 48 hours of the meeting's conclusion.