Meeting Details

The 24th Annual General Meeting of Krishna Institute of Medical Sciences Limited was held on Thursday, August 27, 2026, at 4:00 PM IST through video conferencing and other audio-visual means. The meeting concluded at 6:00 PM IST, including time allowed for e-voting at the AGM.

Attendance

Directors Present:

  • Dr. Bhaskara Rao Bollineni (Chairman & Managing Director)
  • Mr. Adwik Bollineni (Executive Director)
  • Dr. Saumen Chakraborty (Independent Director)
  • Mr. K. Ratna Kishore (Independent Director)
  • Mr. J.V. Ramudu (Independent Director)
  • Ms. Y. Prameela Rani (Independent Director)
  • Mr. Suresh N. Patel (Independent Director)

In Attendance:

  • Mr. Sachin Ashok Salvi (Chief Financial Officer)
  • 71 members attended through video conferencing/audio-visual means

Service Providers

  • Scrutinizer: M/s. IKR & Associates, Practicing Company Secretaries (Mr. I. Krishna Rao, Partner attended through VC)
  • E-voting system provided by: MUFG Intime India Private Limited
  • Statutory Auditor: M/s. S.R. Batliboi & Associates LLP (attended through VC)
  • Secretarial Auditor: M/s. IKR & Associates (attended through VC)

Business Transacted

The following items of business from the Notice dated August 3, 2026, were transacted:

Ordinary Business:

1. Adoption of Financial Statements (including consolidated financial statements) for the financial year ended March 31, 2026, and reports of the Board of Directors and Auditors thereon (Ordinary Resolution)

2. Re-appointment of Ms. Dandamudi Anitha (DIN: 00025480), who retires by rotation and offers herself for re-appointment as Director (Ordinary Resolution)

Special Business:

3. Ratification of remuneration payable to Cost Auditors, M/s. Sagar & Associates, for financial year 2026-27 (Ordinary Resolution)

4. Approval for granting loans/giving guarantees or providing securities under section 185 of the Companies Act, 2013 (Special Resolution)

5. Approval of overall limits under section 186 for Loans/Guarantees/Securities/Investments by the Company (Special Resolution)

Voting Process

The Company provided members facility to cast votes electronically on all resolutions. Members who had not cast votes electronically were given opportunity to vote during the meeting through e-voting system. There was no voting by show of hands.

Additional Information

The meeting was conducted in compliance with General Circulars issued by Ministry of Corporate Affairs and SEBI circulars, and applicable provisions of Companies Act, 2013. The AGM was recorded. Shareholders were provided facility to ask questions or express views through VC, audio, and web chat options, with clarifications provided to queries.

Next Steps

The voting results (remote e-voting and e-voting at AGM) along with the Scrutinizer's Report will be disseminated to the exchanges and placed on the Company's website in due course.