Thyrocare shareholders approve director appointment with overwhelming majority

Thyrocare Technologies Limited announced on September 26, 2025, the successful declaration of results for its postal ballot/e-voting, confirming the appointment of Mr. Alok Kumar Jagnani (DIN: 00644360) as a director. The resolution was passed with a significant majority, with 99.9226% of valid votes cast in favour.

A total of 45,732,435 valid votes were cast, out of which 45,697,023 votes (99.9226%) assented to the appointment, and 35,412 votes (0.0774%) dissented. The total paid-up share capital of the company as of the cut-off date was INR 52,99,44,470, comprising 52,994,447 equity shares of INR 10 each.

The remote e-voting period commenced on August 28, 2025, and concluded on September 26, 2025. The results, as scrutinized by DPV & Associates LLP, indicate strong shareholder support for the proposed director. The voting results are available on the company's investor relations website and the Central Depository Services (India) Limited platform.