Proceedings of the 56th Annual General Meeting shared

The company has shared the proceedings of its 56th Annual General Meeting, held on 30th September, 2026 at the registered office in Vapi, Gujarat.

Wed 30 Sep 2026

AGM Date

30th September, 2026

AGM Location

Registered office at 69/A, GIDC Industrial Estate, Vapi, Gujarat

Meeting Duration

11:00 a.m. to 11:35 a.m.

Dividend Declaration

Declaration of dividend on equity shares for FY ended 31st March, 2026

Voting Results Timeline

Within two working days of the conclusion of the meeting

What was shared

Themis Medicare has submitted the proceedings of its 56th Annual General Meeting, held on Wednesday, 30th September, 2026 at the registered office at 69/A, GIDC Industrial Estate, Vapi, Gujarat. The meeting commenced at 11.00 a.m. and concluded at 11.35 a.m.

Items placed before shareholders

Ordinary business

• Adoption of the audited standalone and consolidated financial statements for the financial year ended 31st March, 2026, with the Board's and Auditors' reports.
• Appointment of a director in place of Mr. Rajneesh Anand, who retires by rotation and offered himself for re-appointment.
• Declaration of dividend on equity shares for the financial year ended 31st March, 2026.

Special business

• Ratification of remuneration of the Cost Auditor for the financial year 2026-27.
• Amendment to the Articles of Association of the Company.

How voting was conducted

Remote e-voting ran from Sunday, 27th September, 2026 (9:00 A.M.) to Tuesday, 29th September, 2026 (5:00 P.M.). Members present at the meeting who had not voted electronically could vote by ballot paper. Mr. Ketan R. Shirwadkar of M/s. KRS AND CO., Practicing Company Secretary, acted as Scrutinizer. The statutory auditors, M/s. Krishaan & Co., were represented by Mr. Sundarrajan.

The Chairman, Dr. Dinesh S. Patel, chaired the meeting, the required quorum was present, and members' queries were answered before voting. The Managing Director & CEO briefed members on the company's business activities.

What to watch

The Chairman stated that the combined result of e-voting and ballot voting will be sent to the stock exchanges and uploaded on the Company's and CDSL's websites within two working days of the conclusion of the meeting. That separate update will confirm whether each resolution, including the dividend and the Articles amendment, was passed and with what level of support.

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