Amanta Healthcare shareholders approve MD remuneration revision at 31st AGM
- Amanta Healthcare held its 31st AGM on September 16, 2026, via video conferencing
- Shareholders approved the adoption of financial statements for the fiscal year ending March 31, 2026
- A special resolution was passed to revise the remuneration of Managing Director Bhavesh Girishbhai Patel
- Nimesh P Patel was reappointed as a director liable to retire by rotation
- Kashyap R. Mehta & Partners were appointed as Secretarial Auditors for five years
*this image is generated using AI for illustrative purposes only.
Amanta Healthcare Limited held its 31st Annual General Meeting on September 16, 2026, via video conferencing. The assembly approved the adoption of financial statements for FY26 and passed a special resolution to revise the Managing Director’s remuneration.
The meeting commenced at 12:09 pm and concluded at 12:48 pm, including time allocated for e-voting. Chairman Bhavesh Girishbhai Patel confirmed the presence of the requisite quorum and declared the meeting in order. All directors and key managerial personnel attended the session from their respective locations.
Key Resolutions Passed
Shareholders voted on five agenda items during the proceedings. Four ordinary resolutions were approved, covering the adoption of financial statements, director reappointment, secretarial auditor appointment, and cost auditor remuneration ratification. One special resolution addressed executive compensation.
| Resolution Type | Agenda Item | Status |
|---|---|---|
| Ordinary | Adoption of Financial Statements for FY26 | Passed |
| Ordinary | Appointment of Nimesh P Patel as director | Passed |
| Ordinary | Appointment of Kashyap R. Mehta & Partners as Secretarial Auditors | Passed |
| Ordinary | Ratification of cost auditor remuneration for FY27 | Passed |
| Special | Revision in remuneration payable to Bhavesh Girishbhai Patel | Passed |
Governance and Compliance
Nimesh P Patel was reappointed as a director liable to retire by rotation. The company also appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years. The remuneration of the cost auditor for the financial year 2026-27 was ratified by the members.
Statutory Auditors Price Waterhouse Chartered Accountants LLP and Secretarial Auditors Kashyap R. Mehta & Partners attended the meeting. The Company Secretary reported no qualifications, observations, or adverse remarks in either the Statutory Auditor’s Report or the Secretarial Auditor’s Report.
Participation Details
A total of 34 members participated in the virtual meeting. Registered speakers raised queries, which were addressed by the Chairman. Voting continued for 15 minutes post-proceedings to allow additional member participation via the CDSL platform. Nikhita Dinodia, Company Secretary and Compliance Officer, was authorized to declare the voting results.
Historical Stock Returns for Amanta Healthcare
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.00% | -5.91% | +21.49% | +98.40% | +38.64% | +33.99% |
How will the revised remuneration structure for Managing Director Bhavesh Girishbhai Patel influence executive retention and long-term strategic alignment?
What specific growth initiatives or operational changes does Amanta Healthcare plan to undertake in FY27 given the clean audit reports and approved financials?
How might the five-year appointment of Kashyap R. Mehta & Partners as Secretarial Auditors impact the company's governance transparency and compliance standards?
16
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
