Amanta Healthcare appoints auditors for FY 2026-27

The Board of Directors of amanta healthcare has approved the appointment and re-appointment of statutory auditors for the company. The decisions were taken during a meeting held on May 19, 2026, pursuant to the recommendations of the Audit Committee.

The Board appointed M/s. Kashyap R. Mehta & Partners, Practicing Company Secretaries, as the Secretarial Auditor for a term of five consecutive years. This term commences from the financial year 2026-27 and continues until the financial year 2030-31. However, this appointment is subject to the approval of shareholders at the ensuing Annual General Meeting.

In addition to the new appointment, the Board approved the re-appointment of M/s. Parikh Shah & Associates, Chartered Accountants, as the Internal Auditor of the company for the financial year 2026-27. The firm, incorporated on May 29, 2003, provides statutory and tax audits, internal audits, and management advisory services.

Furthermore, M/s Y S THAKAR & Co., Cost Accountants, were re-appointed as the Cost Auditor for the financial year 2026-27. Established in 2011, the firm is a leading partnership of Cost and Management Accountants in Gujarat with a client base exceeding 120 and a track record of filing over 2000 cost audit reports.

Auditor Appointments Summary

Auditor	Firm Name	Tenure / Period	Purpose
Secretarial Auditor	M/s. Kashyap R. Mehta & Partners	FY 2026-27 to FY 2030-31	Appointment subject to shareholder approval
Internal Auditor	M/s. Parikh Shah & Associates	FY 2026-27	Re-appointment
Cost Auditor	M/s Y S THAKAR & Co.	FY 2026-27	Re-appointment

The company confirmed that there are no relationships to disclose between the Directors inter se, the Manager, and the Key Managerial Personnel (KMPs) regarding these appointments.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.74%	+5.91%	+0.92%	+19.87%	-6.00%	-6.00%

The Board of Directors of amanta healthcare has approved a revision in the remuneration of its Chairman & Managing Director, Shri Bhavesh Girishbhai Patel. The decision was taken during a board meeting held on May 19, 2026. The revised remuneration is set at 13,29,000 P.M., compared to the existing remuneration of 10,00,000 P.M.

Remuneration Details

The increase in remuneration is effective from April 1, 2026. The appointment period will extend from the date of the Board Meeting until further re-appointment. The revision requires the approval of shareholders by way of a Special Resolution at the ensuing Annual General Meeting.

Particulars	Details
Name of Director	Shri Bhavesh Girishbhai Patel
Designation	Chairman & Managing Director
Existing Remuneration	10,00,000 P.M.
Revised Remuneration Proposed	13,29,000 P.M.
Effective Date	April 1, 2026
Period	From Board Meeting till further re-appointment
Nature of Change	Revision in remuneration
Approval Required	Shareholders’ approval by way of Special Resolution

Meeting Proceedings

The board meeting commenced at 12:15 PM and concluded at 03:10 PM on May 19, 2026. The company has submitted the disclosure to the stock exchanges under Regulation 30 of the SEBI (LODR) Regulations, 2015.