Amanta Healthcare Ltd (AMANTA) — Board Meeting | 16 September 2026 (4 announcements)

Amanta Healthcare held its 31st AGM on September 16, 2026 via video conference, with all directors and 34 shareholders participating. Chairman Bhavesh Patel presented the FY2025-26 financial statements, proposed director appointments, and special resolution for managing director remuneration revision. Statutory auditor and secretarial auditor reports showed no adverse remarks. Shareholders voted electronically through CDSL, with voting extended by 15 minutes. The meeting concluded at 12:48 PM after addressing queries and confirming compliance with MCA and SEBI regulations.

Amanta Healthcare announced that shareholders approved Nimesh Patel's appointment as a director retiring by rotation and reappointed Kashyap R. Mehta & Partners as secretarial auditors for five years starting FY2026-27, as per AGM resolutions on September 16, 2026.

Amanta Healthcare Limited announced the results of its 31st Annual General Meeting held on September 16, 2026, where all five proposed resolutions were passed, including adoption of audited financial statements, appointment of a new director, ratification of cost auditor remuneration, and approval of Managing Director Bhavesh Patel's revised remuneration. The meeting utilized remote e-voting and e-voting during the AGM, with voting conducted via CDSL's platform and scrutinized by Kashyap R. Mehta & Partners. Shareholder participation included 12,548 eligible voters, with resolutions passed by overwhelming majorities, including a special resolution for director remuneration revision.

Amanta Healthcare's board approved all five AGM resolutions, including adoption of audited financials, director appointment, secretarial auditor term, cost auditor remuneration ratification, and MD remuneration revision. Voting results showed near-unanimous approvals with negligible dissent. The meeting was conducted via video conferencing with remote e-voting compliance.