Dr. Agarwal's Eye Hospital shareholders approve key resolutions at 31st AGM

Dr. Agarwal's Eye Hospital Limited held its 31st annual general meeting (AGM) on Wednesday, September 24, 2025, at 10:00 A.M. (IST) via video conferencing. Chaired by Dr. Amar Agarwal, chairman cum managing director, the meeting saw the transaction of nine business items as outlined in the AGM notice. All resolutions received requisite majority approval from the members.

Key ordinary business items approved included the adoption of audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend on equity shares for the same period. Additionally, Dr. Athiya Agarwal was reappointed, and statutory auditors were appointed to serve until the 36th AGM with their remuneration fixed.

Special business items approved during the meeting included the ratification of remuneration for the cost auditor for fiscal year 2024-25, and the appointment of Mr. Subramanian Chandrasekar as the secretarial auditor. Furthermore, Dr. Amar Agarwal was re-appointed as chairman cum managing director, and Dr. Athiya Agarwal as whole-time director, with revisions to their remuneration. The issuance of 1,32,827 equity shares on a preferential basis was also approved.