Meeting Details

  • Date: Monday, August 17, 2026
  • Time: 3:30 P.M. (IST)
  • Location: Conducted through Video Conferencing / Other Audio Visual Means
  • Type: 20th Annual General Meeting
  • Cut-off Date: Monday, August 10, 2026 (for determining voting eligibility)

Proposed Resolutions and Outcomes

All six resolutions set out in the Notice of the 20th AGM were approved by members with requisite majority:

Resolution No. 1 - Ordinary Business

To receive, consider and adopt the audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors.

  • Total Votes Cast: 9,97,26,266 in favor (99.9994%) vs 609 against (0.0006%)
  • Abstain Votes: 42,561
  • Result: Passed

Resolution No. 2 - Ordinary Business

To appoint Dr. Cherukupalli Bhaskar Reddy (DIN: 00926550), Whole Time Director, who retires by rotation.

  • Total Votes Cast: 9,95,41,968 in favor (99.9152%) vs 84,512 against (0.0848%)
  • Abstain Votes: 1,42,956
  • Result: Passed

Resolution No. 3 - Special Business

Appointment of Mr. Mohan Krishna Reddy (DIN: 00093185) as an Independent Director.

  • Total Votes Cast: 9,97,06,958 in favor (99.9420%) vs 57,856 against (0.0580%)
  • Abstain Votes: 4,622
  • Result: Passed (Special Resolution)

Resolution No. 4 - Special Business

Appointment of Mr. Ajit Pandurang Rangnekar (DIN: 01676516) as an Independent Director.

  • Total Votes Cast: 8,54,76,309 in favor (85.6778%) vs 1,42,88,505 against (14.3222%)
  • Abstain Votes: 4,622
  • Result: Passed (Special Resolution)

Resolution No. 5 - Special Business

Re-appointment of Mr. Gangadi Madhukar Reddy (DIN: 00098097) as Managing Director & CEO.

  • Total Votes Cast: 8,42,76,710 in favor (99.8369%) vs 1,37,704 against (0.1631%)
  • Abstain Votes: 1,53,55,022
  • Result: Passed

Resolution No. 6 - Special Business

Ratification of remuneration to M/s. M P R & Associates, Cost Accountants (Firm Registration No.: 000413) for FY 2026-27.

  • Total Votes Cast: 9,97,64,176 in favor (99.9994%) vs 638 against (0.0006%)
  • Abstain Votes: 4,622
  • Result: Passed

Voting Process and Methods

  • Remote e-voting period: Friday, August 14, 2026 (9:00 AM IST) to Sunday, August 16, 2026 (5:00 PM IST)
  • E-voting at AGM: Available for members who had not cast votes through remote e-voting
  • Service Provider: KFin Technologies Limited (https://evoting.kfintech.com/)
  • Total Members Voted: 406 (388 via remote e-voting, 18 via e-voting at AGM)
  • E-voting at AGM closure: 04:47 PM IST on August 17, 2026, unblocked in presence of witnesses Ms. Akansha Tiwari and Mr. Keshav Sharma (non-employees)

Scrutinizer Details

  • Name: Ms. Rashida Adenwala, Founder and Partner, R & A Associates, Company Secretaries, Hyderabad
  • Appointment: By Board of Directors pursuant to Section 108 of Companies Act, 2013
  • Report Date: Tuesday, August 18, 2026
  • Responsibilities: Scrutinizing remote e-voting and e-voting at AGM processes in fair and transparent manner

Compliance and Documentation

  • Notice published in Financial Express (English) and Nava Telangana (Telugu) on July 24, 2026
  • Notice and Annual Report available on company website, stock exchanges, and KFin platforms
  • Electronic data and records to be handed over to Chairperson for safe keeping as per Companies Act
  • Documents available on company website (www.medplusindia.com) and stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)