Bajaj Healthcare shareholders approve all resolutions at 32nd AGM

Bajaj Healthcare Limited reported the successful approval of all eight resolutions at its 32nd Annual General Meeting (AGM) held on Friday, September 26, 2025. The meeting, conducted via video conferencing, saw significant participation with 37,555 shareholders on record. A total of 41 shareholders attended the meeting through video conferencing, comprising 8 from the promoter and promoter group and 33 public shareholders.

The resolutions included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend on equity shares for the same period. Additionally, shareholders approved the re-appointment of Ms. Namrata S. Bajaj, Ms. Kejal Niken Shah, Mr. Gopalakrishnan Kesavan, and Mr. Sandeep Shah as directors and independent directors, respectively. The appointment of the secretarial auditor and the ratification of the remuneration payable to the cost auditor were also approved.

Across all resolutions, voting results consistently showed high approval rates. For instance, the resolution to adopt financial statements received 20,293,852 votes in favour, representing 99.9983% of total votes polled, with only 351 votes (0.0017%) against. Similarly, the declaration of final dividend and other director appointments also secured substantial majority approvals, underscoring strong shareholder support for the company's proposals.