KMC Speciality Hospitals (India) LimitedBSE: KMCSHIL

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by KMC Speciality Hospitals (India) Limited via BSE India

Filed with BSE · · 18 pages · English

Summary by 6ix AI

All five resolutions presented at the meeting were passed with the required majority as per the Companies Act. The report includes details of the voting process conducted through electronic means, ensuring compliance with relevant regulations. The document serves to inform shareholders about the outcomes of the meeting and the resolutions approved.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-173

Sub: Submission of voting results along with the Scrutinizer’s report of the 43rd Annual General Meeting of the Company held on 28th September, 2026. Ref: Security code: 524520; Security ID: KMCSHIL All the 5 (Five) resolutions as set out in the notice convening the Annual General Meeting have been passed with the requisite majority as required under the Companies Act, 2013 and rules made thereund

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