QMSMEDI2026-09-07QMSMEDI2026-09-072026-09-07RelatedPartyTransactionDomain1QMSMEDI2026-09-072026-09-07RelatedPartyTransactionDomain2QMSMEDI2026-09-072026-09-07RelatedPartyTransactionDomain3QMSMEDI2026-09-072026-09-07RelatedPartyTransactionDomain4QMSMEDI2026-09-072026-09-07RelatedPartyTransactionDomain5QMSMEDI2026-09-072026-09-07ResolutionOrAgendaDomain1QMSMEDI2026-09-07ResolutionOrAgendaDomain1QMSMEDI2026-09-072026-09-07ResolutionOrAgendaDomain2QMSMEDI2026-09-07ResolutionOrAgendaDomain2QMSMEDI2026-09-072026-09-07ResolutionOrAgendaDomain3QMSMEDI2026-09-07ResolutionOrAgendaDomain3QMSMEDI2026-09-072026-09-07ResolutionOrAgendaDomain4QMSMEDI2026-09-07ResolutionOrAgendaDomain4QMSMEDI2026-09-072026-09-07ResolutionOrAgendaDomain5QMSMEDI2026-09-07ResolutionOrAgendaDomain5QMSMEDI2026-09-072026-09-07ResolutionOrAgendaDomain6QMSMEDI2026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureQMSMEDIQMS MEDICAL ALLIED SERVICES LIMITEDNew2026-09-3014:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3014:30:00Not Applicable6QMS Medical Allied Services LimitedSaarathi Healthcare Private LimitedCounter Party is Subsidiary Company of QMS Medical Allied Services LimitedSale of goods or services800000002026-04-012027-03-31QMS Medical Allied Services LimitedSaarathi Healthcare Private LimitedCounter Party is Subsidiary Company of QMS Medical Allied Services LimitedPurchase of goods or services100000002026-04-012027-03-31QMS Medical Allied Services LimitedSaarathi Healthcare Private LimitedCounter Party is Subsidiary Company of QMS Medical Allied Services LimitedInter-corporate deposit500000002026-04-012027-03-31QMS Medical Allied Services LimitedSaarathi Healthcare Private LimitedCounter Party is Subsidiary Company of QMS Medical Allied Services LimitedAny other transactionAvailing or rendering of Services100000002026-04-012027-03-31QMS Medical Allied Services LimitedSaarathi Healthcare Private LimitedCounter Party is Subsidiary Company of QMS Medical Allied Services LimitedAny other transactionReimbursement of Expenses500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial Statements2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a Director in place of Mr. Mahesh Pahalraj Makhija (DIN: 02700606) who retires by rotation and, being eligible, offers himself for re-appointment as Director of the Company.Othersre-appointment of Mr. Mahesh Pahalraj Makhija (DIN: 02700606), Managing Director, to extent that he is required to retire by rotationMahesh Pahalraj Makhija2026-09-302027-09-30Ordinary ResolutionOthersOthersTo declare Final Dividend on Equity Shares at the rate of 5% (Five percent) [i.e. Rs. 0.50/- (Fifty Paise Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only)] for the Year ended March 31, 2026.4. To declare a final dividend of Re. 0.50 (i.e. 5%) per equity share of face value Rs. 10/- each for the financial year ended March 31, 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatification5. Regularisation of Additional Director. Mr. Pranav Manhar Badheka (DIN: 06460764) by appointing him as Independent Director of the Company:Non-Executive - Independent DirectorPranav Manhar Badheka064607642026-09-032031-09-02Ordinary ResolutionRelated Party Transaction6. Approval for Material Related Party Transactions with Subsidiary Company Saarathi Healthcare Private Limited