Meeting Details

The 89th Annual General Meeting was held on Wednesday, September 23, 2026, at 10:30 A.M. The meeting was conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM).

Resolutions and Implications

Four ordinary resolutions were put to vote for shareholder approval:

  • Item 1.1: Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors.
  • Item 2: Declaration of a Final Dividend of ₹2.90 per Equity Share of Re. 1 each for the year ended March 31, 2026.
  • Item 3.2: Re-appointment of Ms. Ramaa Prabhakar Arikirevula (DIN 09465903), who retires by rotation, as Non-Executive Director.
  • Item 4: Approval of the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2026-27.

Voting Process

The company provided the facility of e-voting to shareholders pursuant to the Companies Act and SEBI Regulations. Members participating in the meeting who had not yet voted were reminded that they could cast their votes during the meeting through the e-voting system provided by CDSL.

Scrutinizer Appointment

Mr. P Sriram of M/s. SPNP & Associates was appointed as the scrutinizer for the smooth conduct of the e-voting process.

Participation and Discussion

A total of 120 shareholders participated in the meeting. Among them, 24 speaker shareholders attended, expressed their views, posed questions, and offered suggestions, to which the Chairman provided necessary responses.

Compliance and Reporting

The voting results under Regulation 44 of SEBI (LODR) Regulations, 2015, along with the report of the Scrutinizer, were to be declared and uploaded on the company's website (www.amrutanjan.com) within two working days of the conclusion of the meeting. The proceedings of the AGM and the AGM transcript were also to be uploaded on the company's website.

Other Information

The Chairman, Mr. S. Sambhu Prasad, gave a presentation highlighting Key Business Highlights, AHCL power brands, Distribution, Shareholders Return, Financial Summary, Key Metrics, New Products, and the Strategic Pillars for Growth. The Auditors' Report contained no qualifications. The meeting concluded at 11:37 A.M.