Meeting Details

The 24th Annual General Meeting (AGM) of Jupiter Life Line Hospitals Limited was held on Friday, July 17, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means facility without physical presence of members. The meeting commenced at 11:00 A.M. and concluded at 11:33 A.M. (IST).

Attendance Details

Members Present:

  • Promoters and Promoter Group: 8 members
  • Public: 40 members
  • Total: 48 members

Directors Present:

  • Dr. Ankit Thakker (Managing Director and CEO) - Present in Board Room
  • Mr. Satish Utekar (Independent Director and Chairman of Audit Committee) - Present in Board Room
  • Dr. Darshan Vora (Independent Director and Chairman of Nomination & Remuneration Committee) - Present in Board Room
  • Ms. Urmi Popat (Independent Director and Chairperson of Corporate Social Responsibility Committee) - Present in Board Room
  • Mr. V Raghavan (Non-Executive Director and Chairman of Stakeholders' Relationship Committee and Risk Management Committee) - Through VC from Hyderabad, India
  • Dr. Jasmin Patel (Independent Director) - Through VC from Gujarat, India
  • Mr. Amar Manjrekar (Independent Director) - Through VC from Pune, India

Other Attendees:

  • Ms. Suma Upparatti (Company Secretary and Compliance Officer) - Present in Board Room
  • Representatives of M/s. Aswin P. Malde & Co. and KKC & Associates LLP (Joint Statutory Auditors)
  • Secretarial Auditors, M/s. Yogesh Sharma & Co.
  • Cost Auditor, M/s. V. J. Talati & Co., Cost Accountants
  • Representative of Scrutinizers, M/s Makarand M. Joshi & Co.

Resolutions Passed

All nine agenda items were duly passed with requisite majority:

Ordinary Business:

1. Adoption of Audited Standalone financial statements for FY 2025-26 ended March 31, 2026, including reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY 2025-26 ended March 31, 2026, including Auditors report

3. Re-appointment of Dr. Ajay Thakker (DIN: 00120887) who retires by rotation

Special Business:

4. Appointment with change in designation and remuneration of Dr. Ajay Thakker (DIN: 00120887) as Chairman & Whole Time Director effective July 17, 2026

5. Sub-division/split of equity shares of the Company

6. Alteration of Capital Clause of Memorandum of Association

7. Alteration of Articles of Association

8. Approval of Material Related Party Transaction with Jupiter Hospital Projects Private Limited

9. Ratification of remuneration payable to M/s. V. J. Talati & Co., Cost Accountants as Cost Auditors for FY 2026-27

Key Proceedings

  • The Chairman informed members that statutory registers under Companies Act, 2013 along with other documents mentioned in AGM Notice are available for inspection
  • Auditor's Report and Secretarial Auditor's Report for FY ended March 31, 2026 contained no adverse remarks, qualifications, or observations
  • For Items 3 & 4, Dr. Ajay Thakker being interested, Mr. Satish Utekar assumed the chair for conducting proceedings
  • Mr. Vaibhav Dandawate, Partner of Makarand M. Joshi & Co. was appointed as Scrutinizer for e-voting process
  • E-voting facility remained open for 15 minutes after meeting conclusion for shareholders who hadn't voted

Results Disclosure

The results of remote e-voting will be announced and made available on the company website, websites of BSE Limited and National Stock Exchange of India Limited, and on NSDL website.