MAITREYA2026-06-222026-09-21MAITREYA2026-09-21MAITREYA2026-06-222026-09-21Resolution1MAITREYA2026-09-21Resolution10000002026-09-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution1in-bse-voting:TotalShareholdingMemberMAITREYA2026-06-222026-09-21Resolution20000002026-09-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-21Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-21Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000MAITREYANOTLISTEDINE0PLQ01011Maitreya Medicare LimitedAGM2026-09-2103:00 PM03:30 PMJAISAL MOHATTAJDM and Associates LLPCS350172026-08-242026-09-212026-09-141048002242Ordinaryfalse1 - To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereonand in this regard, pass the following resolutions as Ordinary Resolutiontrue4954048389260878.5743389260801000495404800000049540480000004954048389260878.574338926080100000000000000000000000000000001821952408002.23944080001000182195200000018219520000001821952408002.239440800010006776000393340858.0491393340801000000Ordinarytrue2 - Re-appointment of Mr. Vimalkumar Natverlal Patel (DIN: 08458999) as a Whole time Director who retires by rotation and being eligible offers himself for re-appointment.true4954048389260878.5743389260801000495404800000049540480000004954048389260878.574338926080100000000000000000000000000000001821952408002.23944080001000182195200000018219520000001821952408002.239440800010006776000393340858.0491393340801000