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EYE HOSPITAL AND INSTITUTE LIMITEDAGM2026-09-2304:00 PM04:25 PMP EswaramoorthyP Eswaramoorthy and Company, Company SecretariesCS65102026-05-262026-09-242026-09-169842002604OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors thereon;true8347102784526593.9879784526501000834710200000083471020000008347102784526593.9879784526501000325000000032500000003250000000325000000012445978357866128.753635085327012998.04041.9596124459780000001244597800000012445978357866128.753635085327012998.04041.9596207963301142392654.9324113537977012999.38610.6139OrdinarytrueTo appoint a director in the place of Dr. Kavetha Sundaramoorthy (DIN: 02050806) who retires by rotation and being eligible, offers herself for re-appointment.true8347102784526593.9879784526501000834710200000083471020000008347102784526593.9879784526501000325000000032500000003250000000325000000012445978357866128.75361438532214012940.197559.8025124459780000001244597800000012445978357866128.75361438532214012940.197559.8025207963301142392654.93249283797214012981.266318.7337OrdinarytrueApproval of revision in remuneration of Ms. Sangeetha Sundaramoorthy (DIN 01859252), Managing Director of the Company.true8347102784526593.9879784526501000834710200000083471020000008347102784526593.9879784526501000325000000032500000003250000000325000000012445978357866128.7536886125269253624.761475.2386124459780000001244597800000012445978357866128.7536886125269253624.761475.2386207963301142392654.93248731390269253676.430723.5693SpecialfalseApproval for continuation of payment of remuneration to Dr. Kuttapalayam Songappan Ramalingam (DIN 01016571), Non-Executive Non-Independent Director of the 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