ENTERO2024-05-312024-08-28Resolution1 ENTERO2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution1in-bse-voting:TotalShareholdingMember ENTERO2024-08-28 Resolution1 ENTERO2024-05-312024-08-28Resolution2 ENTERO2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution2in-bse-voting:TotalShareholdingMember ENTERO2024-08-28 Resolution2 ENTERO2024-05-312024-08-28Resolution3 ENTERO2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution3in-bse-voting:TotalShareholdingMember ENTERO2024-08-28 Resolution3 ENTERO2024-05-312024-08-28Resolution4 ENTERO2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENTERO2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution4in-bse-voting:TotalShareholdingMember ENTERO2024-08-28 Resolution4 ENTERO2024-05-312024-08-28Resolution5 ENTERO2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENTERO2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution5in-bse-voting:TotalShareholdingMember ENTERO2024-08-28 Resolution5 ENTERO2024-05-312024-08-28Resolution6 ENTERO2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENTERO2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution6in-bse-voting:TotalShareholdingMember ENTERO2024-08-28 Resolution6 ENTERO2024-05-312024-08-28Resolution7 ENTERO2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution7in-bse-voting:TotalShareholdingMember ENTERO2024-08-28 Resolution7 ENTERO2024-05-312024-08-28Resolution8 ENTERO2024-08-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENTERO2024-08-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENTERO2024-08-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENTERO2024-08-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENTERO2024-08-28Resolution8in-bse-voting:TotalShareholdingMember ENTERO2024-08-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ENTERO INE010601016 Entero Healthcare Solutions Limited AGM 2024-08-28 49211 0 0 2 47 8 Ordinary false To receive, consider and adopt: a. the audited standalone financial statements of the Company for the financial year ended 31st March, 2024 together with the reports of Board of Directors and the Auditors’ thereon; and b. the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 together with the report of the Auditors’ thereon. 22807566 22807166 100 22807166 0 100 0 22807566 0 0 0 0 0 0 22807566 0 0 0 0 0 0 22807566 22807166 100 22807166 0 100 0 11235541 8167561 72.69 8167561 0 100 0 11235541 0 0 0 0 0 0 11235541 0 0 0 0 0 0 11235541 8167561 72.69 8167561 0 100 0 9450660 7791774 82.45 7791680 94 100 0 9450660 0 0 0 0 0 0 9450660 0 0 0 0 0 0 9450660 7791774 82.45 7791680 94 100 0 43493767 38766501 89.13 38766407 94 100 0 Ordinary false To appoint a Director in place of Ms. Sumona Chakraborty (DIN: 09597426), who retires by rotation and being eligible, offers herself for re-appointment. 22807566 22807166 100 22807166 0 100 0 22807566 0 0 0 0 0 0 22807566 0 0 0 0 0 0 22807566 22807166 100 22807166 0 100 0 11235541 8167561 72.69 8167561 0 100 0 11235541 0 0 0 0 0 0 11235541 0 0 0 0 0 0 11235541 8167561 72.69 8167561 0 100 0 9450660 7791774 82.45 7791688 86 100 0 9450660 0 0 0 0 0 0 9450660 0 0 0 0 0 0 9450660 7791774 82.45 7791688 86 100 0 43493767 38766501 89.13 38766415 86 100 0 Ordinary false To appoint M/s. M S K A & Associates s, Chartered Accountants (Firm Registration No. 105047W) as statutory auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 6th Annual General Meeting (AGM) to be held in the year 2024 until the conclusion of the 11th AGM of the Company to be held in the year 2029. 22807566 22807166 100 22807166 0 100 0 22807566 0 0 0 0 0 0 22807566 0 0 0 0 0 0 22807566 22807166 100 22807166 0 100 0 11235541 8167561 72.69 8167561 0 100 0 11235541 0 0 0 0 0 0 11235541 0 0 0 0 0 0 11235541 8167561 72.69 8167561 0 100 0 9450660 7791774 82.45 7791677 97 100 0 9450660 0 0 0 0 0 0 9450660 0 0 0 0 0 0 9450660 7791774 82.45 7791677 97 100 0 43493767 38766501 89.13 38766404 97 100 0 Ordinary false Appointment of Mr. Kevin Rohitbhai Daftary(DIN:10637792) as Non-Executive Non Independent Director of the Company. 22807566 22807166 100 22807166 0 100 0 22807566 0 0 0 0 0 0 22807566 0 0 0 0 0 0 22807566 22807166 100 22807166 0 100 0 11235541 8167561 72.69 8167561 0 100 0 11235541 0 0 0 0 0 0 11235541 0 0 0 0 0 0 11235541 8167561 72.69 8167561 0 100 0 9450660 7791774 82.45 7791688 86 100 0 9450660 0 0 0 0 0 0 9450660 0 0 0 0 0 0 9450660 7791774 82.45 7791688 86 100 0 43493767 38766501 89.13 38766415 86 100 0 Special false Approval for increase in limits to provide loan, guarantee or security in respect of loan made to any person or body corporate or to make investment in any other body corporate under Section 186 of the Companies Act, 2013 22807566 22807166 100 22807166 0 100 0 22807566 0 0 0 0 0 0 22807566 0 0 0 0 0 0 22807566 22807166 100 22807166 0 100 0 11235541 8167561 72.69 3276890 4890671 40.12 59.88 11235541 0 0 0 0 0 0 11235541 0 0 0 0 0 0 11235541 8167561 72.69 3276890 4890671 40.12 59.88 9450660 7791774 82.45 7791694 80 100 0 9450660 0 0 0 0 0 0 9450660 0 0 0 0 0 0 9450660 7791774 82.45 7791694 80 100 0 43493767 38766501 89.13 33875750 4890751 87.38 12.62 Special false Ratification of Approval of the ‘Entero Employee Stock Option Plan, 2023’ (“ESOP 2023”/ “Plan”) 22807566 22807166 100 22807166 0 100 0 22807566 0 0 0 0 0 0 22807566 0 0 0 0 0 0 22807566 22807166 100 22807166 0 100 0 11235541 8167561 72.69 5651964 2515597 69.2 30.8 11235541 0 0 0 0 0 0 11235541 0 0 0 0 0 0 11235541 8167561 72.69 5651964 2515597 69.2 30.8 9450660 7791774 82.45 7791677 97 100 0 9450660 0 0 0 0 0 0 9450660 0 0 0 0 0 0 9450660 7791774 82.45 7791677 97 100 0 43493767 38766501 89.13 36250807 2515694 93.51 6.49 Special false Ratification of the extension of the benefits under the ENTERO EMPLOYEE STOCK OPTION PLAN, 2023’ (“ESOP 2023”/ “PLAN”) to the employees of subsidiary companies of the Company 22807566 22807166 100 22807166 0 100 0 22807566 0 0 0 0 0 0 22807566 0 0 0 0 0 0 22807566 22807166 100 22807166 0 100 0 11235541 8167561 72.69 5651964 2515597 69.2 30.8 11235541 0 0 0 0 0 0 11235541 0 0 0 0 0 0 11235541 8167561 72.69 5651964 2515597 69.2 30.8 9450660 7791774 82.45 7791663 111 100 0 9450660 0 0 0 0 0 0 9450660 0 0 0 0 0 0 9450660 7791774 82.45 7791663 111 100 0 43493767 38766501 89.13 36250793 2515708 93.51 6.49 Special false Alteration of the Articles of Association of the Company and insertion of clauses pursuant to Regulation 31B of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 22807566 22807166 100 22807166 0 100 0 22807566 0 0 0 0 0 0 22807566 0 0 0 0 0 0 22807566 22807166 100 22807166 0 100 0 11235541 8167561 72.69 7632950 534611 93.45 6.55 11235541 0 0 0 0 0 0 11235541 0 0 0 0 0 0 11235541 8167561 72.69 7632950 534611 93.45 6.55 9450660 7791774 82.45 7791694 80 100 0 9450660 0 0 0 0 0 0 9450660 0 0 0 0 0 0 9450660 7791774 82.45 7791694 80 100 0 43493767 38766501 89.13 38231810 534691 98.62 1.38