Meeting Details
- Date: Tuesday, September 29, 2026
- Time: 12:00 P.M. to 12:30 P.M. (IST)
- Location: Conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Venue: Registered office of the Company deemed as venue
- Meeting Type: 25th Annual General Meeting
Directors Present through VC/OAVM
- Mr. Sunil Patra - Managing Director & Chief Financial Officer
- Mr. Parmeshvar Dhangare - Non-Executive Director
- Mr. Vilas Munis - Non-Executive Director
- Ms. Pushpa Joshi - Independent Director
- Mr. Kanwar Nitin Singh - Independent Director
- Mr. Peeyush Sethia - Independent Director
In Attendance
- Ms. Vandana Gupta - Company Secretary & Compliance Officer
- M/s. Aarju Agrawal & Associates - Scrutinizer
- M/s. A. Raghavendra Rao & Associates - Statutory Auditors
Business Transacted and Resolutions
The following five ordinary resolutions were placed before members for consideration and approval:
1. Resolution 1: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.
2. Resolution 2: To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.
3. Resolution 3: To appoint a Director in place of Mr. Parmeshvar Dhangare (DIN: 11410125), who retires by rotation and, being eligible, offers himself for re-appointment.
4. Resolution 4: To appoint M/s. A. Raghavendra Rao & Associates, Chartered Accountants, as the Statutory Auditors of the Company for a period of five consecutive years.
5. Resolution 5: To appoint M/s. Hemang Satra & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for five consecutive financial years commencing from Financial Year 2025-26 up to Financial Year 2029-30.
Voting Process
- Remote e-voting period: Saturday, September 26, 2026 at 09:00 A.M. (IST) to Monday, September 28, 2026 at 05:00 P.M. (IST)
- E-voting provider: Central Depository Services (India) Limited (CDSL)
- Scrutinizer: M/s. Aarju Agrawal & Associates, Practicing Company Secretaries
- Members who had cast votes through remote e-voting were not entitled to vote again at the AGM
- Combined results of remote e-voting and e-voting at AGM, together with Scrutinizer's Report, will be submitted to stock exchanges and placed on company website within prescribed timelines
Strategic Update from Chairman
Mr. Sunil Patra, Managing Director and Chairman of the AGM, provided an update on the Company's performance during FY 2025-26 and strategic direction:
- Highlighted the year as an important phase of operational and strategic transition
- Outlined the Company's AI-led healthcare vision including Take.Health (Unified AI Platform) and One Minute Clinic initiative
- Described these as complementary components of an integrated digital health ecosystem supported by common AI and data foundation
- Focus areas include deepening consumer engagement through Take.Health, expanding provider base on Unified AI Platform, measured rollout of One Minute Clinic model, and developing diversified consumer revenue streams through longevity and wellness initiatives
- Emphasized importance of disciplined execution, phased capital deployment, regulatory clearances, and market adoption
- Reiterated commitment to responsible growth, strong governance, transparency, data security, and long-term value creation
Compliance and Legal Framework
The AGM was conducted in compliance with:
- Companies Act, 2013
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Applicable MCA circulars