Meeting Logistics

The 15th Annual General Meeting of Park Medi World Limited was held on Tuesday, September 22, 2026 at 11:00 A.M. IST through Video Conferencing/Other Audio Visual Means. The deemed venue was the Registered Office at 12, Meera Enclave, Near Keshopur Bus Depot, Outer Ring Road, New Delhi - 110018.

Attendance

75 shareholders attended the meeting through VC/OAVM. Dr. Ankit Gupta, Managing Director, could not attend due to illness. Dr. Kamlesh Kohli, Independent Director, joined from Bhopal while other directors, management personnel, scrutinizer, and statutory auditor representatives participated from the Corporate Office at Park Tower, Gurugram.

Voting Information

Remote e-voting facility was provided from September 18, 2026 at 9:00 A.M. to September 21, 2026 at 5:00 P.M. Shareholders who hadn't voted remotely could vote during the AGM. Voting results along with Scrutinizer's Report by CS Deepak Sharma of Sharma Jain and Associates would be declared by September 23, 2026 at 5:00 P.M.

Business Items Considered

Ordinary Businesses:

  • Item 1: To receive, consider and adopt audited standalone and consolidated Financial Statements for FY 2025-26 along with reports of Board of Directors and Auditors
  • Item 2: To appoint Dr. Sanjay Sharma who retires by rotation as Director (offered himself for reappointment)

Special Businesses:

  • Item 3: To ratify remuneration payable to M/s. Sachin Gupta & Co., Cost Accountants as Cost Auditor for FY 2026-27
  • Item 4: To appoint SBR & Co. LLP, Practicing Company Secretaries as Secretarial Auditors from FY 2025-26 to 2029-30
  • Item 5: To amend and ratify PARK Employee Stock Option Scheme 2025 as per SEBI (Share Based Employee Benefit and Sweat Equity) Regulations, 2021
  • Item 6: To amend and ratify extension of PARK Employee Stock Option Scheme 2025 to Employees of Subsidiary Companies and Group Companies

Additional Announcements

The Company Secretary informed that Park Group of Hospitals received three honours at Healthcare Pioneers of Delhi 2026 awards hosted by Navbharat Times and The Times of India, recognized by Hon'ble Chief Minister of Delhi Smt. Rekha Gupta across three categories.

Management Presentations

Mr. Rajesh Sharma, CFO, apprised shareholders about financial performance for FY ended March 31, 2026. Mr. Sanjay Sharma, CEO, briefed shareholders on operational performance and provided overview of future outlook and growth prospects.

Shareholder Interaction

Pre-registered shareholders were given opportunity to ask questions and express views. Queries were addressed by Dr. Sanjay Sharma (CEO & Whole-time Director), Mr. Rajesh Sharma (CFO), and Mr. Sudesh Sharma (Chief Strategy Officer & Group OSD-Finance).

Meeting Conclusion

The AGM concluded at 12:20 P.M. IST. Shareholders were provided additional 30 minutes to cast votes through e-voting facility. The Auditor's Report contained no qualifications, observations, or comments on financial transactions with adverse effect on company functioning.