Deccan Health Care Limited held its 30th Annual General Meeting (AGM) on September 30, 2026, to adopt financial statements and approve director re-appointments. The meeting was conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with regulatory guidelines.

Meeting proceedings and attendance

The AGM commenced at 12:00 pm and concluded at 1:00 pm. Minto Purshotam Gupta served as the Chairman of the meeting. A total of 26 shareholders participated through VC/OAVM, comprising 3 from the promoter group and 23 public shareholders. The requisite quorum was present throughout the session.

The following directors attended the meeting:

Key resolutions passed

Shareholders transacted two items of ordinary business as outlined in the AGM notice:

1. Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with Board and Auditor reports.
2. Appointment of Mr. Umanja Venkata Satya Siva Srihari Kolla (DIN: 01638116) as a director in place of himself, who retired by rotation and offered himself for re-appointment.

M/s. M.R Bhatia & Co., Company Secretaries, acted as the scrutinizer for remote e-voting and e-voting at the meeting. Voting results will be disseminated to BSE Limited and published on the company website in due course.

Strategic outlook and shareholder interaction

During his address, Chairman Minto Purshotam Gupta highlighted key areas including company performance, industry outlook, strategic expansion, innovation, social impact, and digital growth. He also outlined priorities for FY27. Shareholders raised queries regarding future prospects, expected growth, and new products, which were addressed by the management. The meeting ended with a vote of thanks to the chair.

Voting results summary

The scrutinizer’s report confirms that both resolutions were passed with overwhelming support. The voting details are summarized below:

All votes were cast through remote e-voting; no shareholders voted through e-voting at the AGM itself. The total number of valid votes cast was 74,66,037.

Deccan Health Care Limited has announced that its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The meeting is scheduled to commence at 12:00 pm via Video Conferencing or Other Audio Visual Means.

The corporate action aims to transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders are required to register for participation through the designated electronic voting platform.

Agenda and Governance

The primary agenda items for the AGM include the consideration and adoption of the company’s financial results for FY26. The Board of Directors’ report and the Auditors’ report accompanying these statements will also be placed before the members for approval.

Additionally, the meeting will address the re-appointment of Mr. Umanja Venkata Satya Siva Srihari Kolla as a director. He retires by rotation and, being eligible, has offered himself for re-appointment. The notice highlights his background in real estate, infrastructure, and hospitality sectors.

Participation Details

The AGM will be conducted virtually in compliance with Ministry of Corporate Affairs circulars. Physical attendance is not required, and proxy appointments are not available for this meeting. Members can join the session 15 minutes before and after the scheduled start time.

Participation facilities are available on a first-come, first-served basis for up to 1,000 members. Large shareholders holding 2% or more shareholding, promoters, institutional investors, and key managerial personnel are exempt from this cap.

Voting Process

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting window opens at 9:00 am on Sunday, September 27, 2026, and closes at 5:00 pm on Tuesday, September 29, 2026. Only shareholders registered as of the cut-off date, September 25, 2026, are eligible to vote.

Ms. Monika Bhatia, a practicing Company Secretary, has been appointed as the scrutinizer to oversee the voting process. The register of members and share transfer books will remain closed from September 24 to September 30, 2026.