MEDANTA2024-06-222024-09-19Resolution1 MEDANTA2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDANTA2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution1in-bse-voting:TotalShareholdingMember MEDANTA2024-09-19 Resolution1 MEDANTA2024-06-222024-09-19Resolution2 MEDANTA2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDANTA2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution2in-bse-voting:TotalShareholdingMember MEDANTA2024-09-19 Resolution2 MEDANTA2024-06-222024-09-19Resolution3 MEDANTA2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution3in-bse-voting:TotalShareholdingMember MEDANTA2024-09-19 Resolution3 MEDANTA2024-06-222024-09-19Resolution4 MEDANTA2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDANTA2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDANTA2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDANTA2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDANTA2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDANTA2024-09-19 Resolution4in-bse-voting:TotalShareholdingMember MEDANTA2024-09-19 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MEDANTA INE474Q01031 Global Health Limited AGM 2024-09-19 149452 0 0 4 112 4 Ordinary false To consider and adopt the Standalone Financial Statements of the Company for the financial year ended March 31, 2024, the Consolidated Financial Statements for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon. 88726457 88725240 100 88725240 0 100 0 88726457 0 0 0 0 0 0 88726457 0 0 0 0 0 0 88726457 88725240 100 88725240 0 100 0 110663326 97408802 88.02 97408802 0 100 0 110663326 0 0 0 0 0 0 110663326 0 0 0 0 0 0 110663326 97408802 88.02 97408802 0 100 0 69157599 54515060 78.83 54514221 839 100 0 69157599 48 0 48 0 100 0 69157599 0 0 0 0 0 0 69157599 54515108 78.83 54514269 839 100 0 268547382 240649150 89.61 240648311 839 100 0 Ordinary false To appoint a Director in place of Mr. Sunil Sachdeva (DIN-00012115) who retires by rotation and being eligible, offers himself for re-election. 88726457 88725240 100 88725240 0 100 0 88726457 0 0 0 0 0 0 88726457 0 0 0 0 0 0 88726457 88725240 100 88725240 0 100 0 110663326 97408802 88.02 95104538 2304264 97.63 2.37 110663326 0 0 0 0 0 0 110663326 0 0 0 0 0 0 110663326 97408802 88.02 95104538 2304264 97.63 2.37 69157599 54515016 78.83 54513135 1881 100 0 69157599 48 0 48 0 100 0 69157599 0 0 0 0 0 0 69157599 54515064 78.83 54513183 1881 100 0 268547382 240649106 89.61 238342961 2306145 99.04 0.96 Ordinary false To approve remuneration of M/s. Ramanath Iyer & Co., Cost Auditorsnof the Company for Financial Year 2024-25n 88726457 88725240 100 88725240 0 100 0 88726457 0 0 0 0 0 0 88726457 0 0 0 0 0 0 88726457 88725240 100 88725240 0 100 0 110663326 97408802 88.02 97408802 0 100 0 110663326 0 0 0 0 0 0 110663326 0 0 0 0 0 0 110663326 97408802 88.02 97408802 0 100 0 69157599 54515016 78.83 54513955 1061 100 0 69157599 48 0 48 0 100 0 69157599 0 0 0 0 0 0 69157599 54515064 78.83 54514003 1061 100 0 268547382 240649106 89.61 240648045 1061 100 0 Special false To approve the limit under Section 180 (1)(a) of the Companies Act,n2013 for creation of charge/pledge. 88726457 88725240 100 88725240 0 100 0 88726457 0 0 0 0 0 0 88726457 0 0 0 0 0 0 88726457 88725240 100 88725240 0 100 0 110663326 97408802 88.02 76913899 20494903 78.96 21.04 110663326 0 0 0 0 0 0 110663326 0 0 0 0 0 0 110663326 97408802 88.02 76913899 20494903 78.96 21.04 69157599 54515322 78.83 54512239 3083 99.99 0.01 69157599 48 0 48 0 100 0 69157599 0 0 0 0 0 0 69157599 54515370 78.83 54512287 3083 99.99 0.01 268547382 240649412 89.61 220151426 20497986 91.48 8.52