Unihealth Hospitals Limited shareholders approved all 12 resolutions proposed at the company’s 17th Annual General Meeting (AGM), which was conducted via video conferencing on July 28, 2026. The unanimous backing across ordinary and special resolutions signals strong stakeholder confidence in the company’s governance structure, leadership continuity, and strategic operational plans involving related-party entities. The meeting commenced at 12:43 p.m. and concluded at 01:02 p.m., adhering to regulatory frameworks set by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

The voting process complied with Regulation 44(3) of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013. Remote e-voting was available from July 25, 2026, at 9:00 a.m. to July 27, 2026, at 5:00 p.m., facilitated by National Securities Depository Limited (NSDL). Shareholders holding shares as of the cut-off date of July 21, 2026, were eligible to vote. A total of 1,229 shareholders were on record, with 5 promoter group members and 12 public shareholders attending the meeting through video conferencing.

Governance and Leadership Changes

The Board secured unanimous approval for key leadership transitions and compensation adjustments. Dr. Akshay M. Parmar, Chairman and Managing Director, was reappointed after retiring by rotation. Additionally, shareholders approved a revision in his remuneration via a special resolution. Mr. Parag Shah, Executive Director and Chief Financial Officer, also received shareholder approval for a revision in his remuneration.

Mr. Bachh Raj Nahar was appointed as an Independent Director through an ordinary resolution. These appointments reinforce the company’s commitment to maintaining a robust and experienced board structure.

Capital Structure and Strategic Transactions

Shareholders passed special resolutions to increase the authorized share capital and to issue equity shares on a preferential basis for consideration other than cash. These measures provide the company with greater flexibility to raise capital and execute strategic investments without diluting existing shareholders’ rights through open market offerings.

Furthermore, the AGM approved multiple material related-party transactions essential for the company’s integrated healthcare operations. These include transactions with UMC Hospitals Private Limited, Victoria Hospital Limited in Uganda, and Unihealth Tanzania Limited. Additional approvals covered transactions between wholly owned subsidiary Unihealth Holdings Limited (UHL) and Unihealth Tanzania Limited, as well as between Unihealth Pharmaceuticals Private Limited (UPPL) and associate company Unihealth (U) Limited.

Voting Results Summary

All resolutions received 100% support from the valid votes cast. Shalini Bhat of Parikh & Associates served as the scrutinizer for the e-voting process. The detailed voting outcomes are presented below.

What the Numbers Show

The voting data reveals a distinct bifurcation in participation levels between governance-related resolutions and related-party transaction approvals. While over 11.4 million votes were cast on standard agenda items such as financial statement adoption and board appointments, only approximately 445,540 votes were recorded for the five material related-party transaction resolutions. This discrepancy likely reflects abstention or conflict-of-interest disclosures by major stakeholders involved in these specific transactions, while still resulting in unanimous approval from the eligible voting pool for each item.

Officials from unihealth hospitals participated in an analyst and institutional investor meeting on July 14, 2026. The interaction was conducted virtually via Zoom, starting at 12:00 P.M. and concluding at 01:30 P.M. The company confirmed that no unpublished price sensitive information (UPSI) was shared during the session.

The disclosure was made to the National Stock Exchange of India Ltd. in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Deshna Jain, the Company Secretary & Compliance Officer, signed the intimation on July 15, 2026.

Key Details of the Meeting

The company clarified that no investor presentation was distributed during the meeting. Unihealth Hospitals Limited, formerly known as Unihealth Consultancy Limited, is headquartered in Mumbai.