MEDPLUS2024-06-292024-09-26Resolution1 MEDPLUS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember MEDPLUS2024-09-26 Resolution1 MEDPLUS2024-06-292024-09-26Resolution2 MEDPLUS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember MEDPLUS2024-09-26 Resolution2 MEDPLUS2024-06-292024-09-26Resolution3 MEDPLUS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEDPLUS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEDPLUS2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember MEDPLUS2024-09-26 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MEDPLUS INE804L01022 Medplus Health Services Limited AGM 2024-09-26 87047 1 138 1 138 3 Note for Resolution No. 2 of the Notice based on the report, we confirm that resolution no. 1, 3, and 4 as set out in the Notice of the AGM have been duly approved by the members with requisite majority. However, Mr. Anish Kumar Saraf (DIN: 00322784), Non-Executive Non Independent Director, who was liable to retire by rotation at the AGM has submitted his resignation dated September 19, 2024 with immediate effect from the Directorship of the Company. Therefore, the Resolution in Item No. 2 became infructuous. Ordinary false To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, and the Reports of Board of Directors and Auditors thereon 48280627 48280627 100 48280627 0 100 0 48280627 0 0 0 0 0 0 48280627 0 0 0 0 0 0 48280627 48280627 100 48280627 0 100 0 51244833 38755965 75.63 38755965 0 100 0 51244833 0 0 0 0 0 0 51244833 0 0 0 0 0 0 51244833 38755965 75.63 38755965 0 100 0 20021696 2100460 10.49 2100357 103 100 0 20021696 98213 0.49 98213 0 100 0 20021696 0 0 0 0 0 0 20021696 2198673 10.98 2198570 103 100 0 119547156 89235265 74.64 89235162 103 100 0 Ordinary false Appointment of Ms. Aparna Surabhi (DIN:01641633) as Non-Executive Independent Director of the Company 48280627 48280627 100 48280627 0 100 0 48280627 0 0 0 0 0 0 48280627 0 0 0 0 0 0 48280627 48280627 100 48280627 0 100 0 51244833 38755965 75.63 38755965 0 100 0 51244833 0 0 0 0 0 0 51244833 0 0 0 0 0 0 51244833 38755965 75.63 38755965 0 100 0 20021696 2100745 10.49 2100582 163 99.99 0.01 20021696 98213 0.49 98213 0 100 0 20021696 0 0 0 0 0 0 20021696 2198958 10.98 2198795 163 99.99 0.01 119547156 89235550 74.64 89235387 163 100 0 Special false Ratification fo remuneration to M/s. M P R & Associates, Cost Accountants (Firm Registration No.:000413, Cost Auditors of the Company for the Financial Year 2023-24 48280627 48280627 100 48280627 0 100 0 48280627 0 0 0 0 0 0 48280627 0 0 0 0 0 0 48280627 48280627 100 48280627 0 100 0 51244833 38755965 75.63 38755965 0 100 0 51244833 0 0 0 0 0 0 51244833 0 0 0 0 0 0 51244833 38755965 75.63 38755965 0 100 0 20021696 2100795 10.49 2100661 134 99.99 0.01 20021696 98213 0.49 98213 0 100 0 20021696 0 0 0 0 0 0 20021696 2199008 10.98 2198874 134 99.99 0.01 119547156 89235600 74.64 89235466 134 100 0