Amrutanjan Health Care Limited (AMRUTANJAN) — Voting Results

1 Voting Results 🟡 Notable Neutral 📄 PDF

📢 Key Event
Shareholders approved two special resolutions for director appointments via postal ballot.

🔄 What Changed
New appointments of Dr. Ramaswami Krishnan and re-appointment of Mr. Swayambunathan Muralidharan as Non-Executive Independent Directors for five-year terms.

💡 Investor Takeaway
These appointments strengthen board continuity and governance expertise for the company.

The company announced that shareholders approved two special resolutions via postal ballot: the appointment of Dr. Ramaswami Krishnan as a Non-Executive Independent Director for five years and the re-appointment of Mr. Swayambunathan Muralidharan for a second five-year term. Both resolutions passed with the required majority under SEBI regulations.

2 Voting Results 🟡 Notable Neutral 📄 PDF

📢 Key Event
Shareholders approved two special director appointments via remote e-voting with overwhelming majority support.

🔄 What Changed
Appointment of Dr. Ramaswami Krishnan as Non-Executive Independent Director for five years and re-appointment of Mr. Swayambunathan Muralidharan for a second term.

🔮 What's Next
The appointments become effective from May 8, 2026 and June 29, 2026 respectively.

💡 Investor Takeaway
These appointments strengthen the board with experienced independent directors for the next five years.

Shareholders approved both special resolutions through remote e-voting with 99.99% in favor of appointing Dr. Ramaswami Krishnan as Non-Executive Independent Director for five years and 99.98% in favor of reappointing Mr. Swayambunathan Muralidharan for a second term. The scrutiny report confirms 208 valid electronic votes of assent and 20 dissent votes for the first resolution, and 202 votes of assent with 32,238 dissent votes for the second resolution. Both resolutions passed with requisite majority under SEBI regulations. The appointments are now effective from May 8, 2026 and June 29, 2026 respectively.

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