Asahi Enterprise Limited submitted voting results to BSE Limited pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for its First Extra Ordinary General Meeting (EGM).

The EGM was held on Friday, October 30, 2026 at 12:15 PM IST through Video Conferencing/Other Audio Visual Means via ZOOM platform. The record date for determining shareholders entitled to vote was October 23, 2026, with 1,180 total shareholders on record.

Voting Details

  • Total shareholders present through VC/OAVM: 15 (1 Promoter and 14 Public)
  • Remote e-voting period: October 27, 2026 (9:00 AM IST) to October 29, 2026 (5:00 PM IST)
  • E-voting platform: National Securities Depository Limited (NSDL)

Resolution Details

A single special resolution was considered:

Resolution 1: Ratification of submission of Practicing Chartered Accountant's Certificate under Regulation 45 of SEBI (LODR) Regulations, 2015 in connection with the change of name of the Company.

Voting Results

  • Resolution Required: Special Resolution
  • Mode of Voting: Remote e-voting and e-voting during EGM
  • Result: Passed with requisite majority

Detailed Vote Breakdown:

  • Total shares voted: 561,990 (5.34% of total 10,500,000 shares)
  • Votes in favor: 561,990 (100% of votes cast)
  • Votes against: 0
  • Invalid votes: 0
  • Number of shareholders who voted: 26

Scrutinizer Details

  • Name: Ms. Insiya Nalawala
  • Firm: M/s. Insiya Nalawala and Associates, Company Secretaries
  • Qualification: Company Secretary
  • Membership Number: F13422
  • Appointment Date: October 03, 2026 (Board Meeting)
  • Report Issuance Date: October 31, 2026

The scrutinizer's report confirmed that the e-voting process was unblocked on October 30, 2026 after the EGM conclusion, witnessed by Mr. Mustansir Bhopali and Mr. Moiz Ezzi, who are not employed by the Company or NSDL.

Additional Information

The voting results and scrutinizer's report were uploaded on the Company's website at www.globalhospital.co.in. The notice of EGM was sent to 1,094 shareholders who had registered their email IDs with depositories/Company/Company's Registrar & Transfer Agent, with dispatch completed on October 07, 2026.