5900062026-08-285900062026-08-282026-08-28ResolutionOrAgendaDomain15900062026-08-28ResolutionOrAgendaDomain15900062026-08-282026-08-28ResolutionOrAgendaDomain25900062026-08-28ResolutionOrAgendaDomain25900062026-08-282026-08-28ResolutionOrAgendaDomain35900062026-08-28ResolutionOrAgendaDomain35900062026-08-282026-08-28ResolutionOrAgendaDomain45900062026-08-28ResolutionOrAgendaDomain4iso4217:INRxbrli:pureAMRUTANJAN HEATLH CARE LIMITEDAMRUTANJANNew2026-09-2310:30:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Eighty Ninth (89th) Annual General MeetingWednesday2026-09-2310:30:00Through Video Conference (“VC”)/ Other Audio-Visual Means (“OAVM”)4Ordinary ResolutionAdoption of Financial StatementsTo consider, and if thought fit, to pass the following resolution, as an Ordinary Resolution to adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. "RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered, approved and adopted."Ordinary ResolutionIssuance/Corporate ActionDividendTo consider, and if thought fit, to pass the following resolution, as an Ordinary Resolution to declare a Final Dividend of Rs.2.90/- per Equity Share of Re.1/- each for for the financial year ended March 31, 2026. "RESOLVED THAT pursuant to the recommendation of the Board of Directors of the Company, final dividend of Rs. 2.90 per Equity Share of Re.1/- each for the financial year ended March 31, 2026 be and is hereby declared to be paid to the members of the Company."Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider, and if thought fit, to pass the following resolution, as an Ordinary Resolution to re–appoint Ms. Ramaa Prabhakar Arikirevula (DIN: 09465903) Non-Executive Non-Independent Director, who retires by rotation as Non-Executive Non-Independent Director of the Company. "RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 and rules framed thereunder (including any statutory modifications or re-enactments thereof for the time being in force), Articles of Association of the Company, and pursuant to the recommendation of the Nomination and Remuneration Committee (NRC), and the Board of Directors, Ms. Ramaa Prabhakar Arikirevula (DIN:09465903), Non-Executive Non-Independent Director, who retires by rotation and being eligible offers herself for re-appointment, be and is hereby re-appointed as a Non-Executive Non-Independent Director of the Company and that the appointment shall be subject to retirement by rotation."Non-Executive - Non-Independent DirectorMs. Ramaa Prabhakar Arikirevula094659032023-06-302026-09-23Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider, and if thought fit, to pass the following resolution as an Ordinary Resolution to approve the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2026-27. "RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 and Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the remuneration of M/s. Geeyes & Co., Cost & Management Accountants, (Firm Regn No. 000044) appointed by the Board of Directors of the Company as the Cost Auditors to conduct the audit of cost records maintained by the Company for the financial year 2026- 27 at I5,50,000/- (Rupees Five Lakhs Fifty thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, be and is hereby ratified and confirmed."OthersCost AuditorGeeyes & Co2026-04-012027-03-31550000