Meeting Details

The 15th Annual General Meeting was held on Tuesday, September 22, 2026 at 11:00 A.M. (IST).

Voting Results

Resolution 1: Ordinary Resolution - Adoption of Financial Statements

  • Description: To receive, consider and adopt the audited standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along with reports of Board of Directors and Auditors
  • Total shares outstanding: 43,19,30,864
  • Total votes polled: 38,85,60,953 (89.9591% turnout)
  • Votes in favor: 38,85,60,799 (99.99996037% of votes polled)
  • Votes against: 154 (0.00003963% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution - Director Re-appointment

  • Description: To appoint Dr. Sanjay Sharma (DIN: 07181328) who retires by rotation as a Director
  • Total shares outstanding: 43,19,30,864
  • Total votes polled: 38,85,60,953 (89.9591% turnout)
  • Votes in favor: 38,85,60,321 (99.99983735% of votes polled)
  • Votes against: 632 (0.00016265% of votes polled)
  • Result: Passed

Resolution 3: Ordinary Resolution - Cost Auditor Remuneration

  • Description: To ratify remuneration payable to M/s. Sachin Gupta & Co., Cost Accountants, Cost Auditor for the financial year 2026-27
  • Total shares outstanding: 43,19,30,864
  • Total votes polled: 38,85,60,953 (89.9591% turnout)
  • Votes in favor: 38,85,60,415 (99.99986154% of votes polled)
  • Votes against: 538 (0.00013846% of votes polled)
  • Result: Passed

Resolution 4: Ordinary Resolution - Secretarial Auditor Appointment

  • Description: To appoint SBR & Co. LLP, Practicing Company Secretaries, as Secretarial Auditors of the Company from the financial year 2025-26 to 2029-30
  • Total shares outstanding: 43,19,30,864
  • Total votes polled: 38,85,60,953 (89.9591% turnout)
  • Votes in favor: 38,85,60,597 (99.99990838% of votes polled)
  • Votes against: 356 (0.00009162% of votes polled)
  • Result: Passed

Resolution 5: Special Resolution - ESOP Scheme Amendment

  • Description: To amend and ratify the PARK - Employee Stock Option Scheme 2025 as per SEBI (Share Based Employee Benefit and Sweat Equity) Regulations, 2021
  • Total shares outstanding: 43,19,30,864
  • Total votes polled: 38,85,60,953 (89.9591% turnout)
  • Votes in favor: 38,48,18,126 (99.03674649% of votes polled)
  • Votes against: 37,42,827 (0.96325351% of votes polled)
  • Result: Passed

Resolution 6: Special Resolution - ESOP Scheme Extension

  • Description: To amend and ratify extension of "PARK - Employee Stock Option Scheme 2025" to the Employees of Subsidiary Companies and Group Companies of the Company
  • Total shares outstanding: 43,19,30,864
  • Total votes polled: 38,85,61,045 (89.9591% turnout)
  • Votes in favor: 36,41,63,587 (93.72107464% of votes polled)
  • Votes against: 2,43,97,458 (6.27892536% of votes polled)
  • Result: Passed

Shareholding Pattern and Voting Participation

  • Promoter and Promoter Group: 35,80,53,507 shares (82.88% of total)
  • Public Institutions: 5,12,13,481 shares (11.86% of total)
  • Public Non-Institutions: 2,26,63,876 shares (5.25% of total)
  • Promoter group voted 100% in favor on all resolutions with 100% participation
  • Public Institutions participation rate: 59.52%
  • Public Non-Institutions participation rate: 0.11-0.11%

Scrutinizer Details

  • Deepak Sharma, Partner of Sharma Jain & Associates, Company Secretaries was appointed as Scrutinizer
  • Remote e-voting period: September 18, 2026 (9:00 AM IST) to September 21, 2026 (5:00 PM IST)
  • E-voting during AGM: September 22, 2026 from 11:00 AM IST until 30 minutes after conclusion
  • Results unblocked on September 22, 2026 at 12:25 PM IST in presence of witnesses Ms. Shrasti Verma and Ms. Annu
  • NSDL provided the e-voting platform

Additional Information

  • The disclosure is also available on the Company's website at https://www.parkhospital.in/
  • Company CIN: L85110DL2011PLC212901