Amrutanjan Health Care Limited

NSE: AMRUTANJAN

2

total announcements

AMRUTANJAN.NS · 15 min delayed

NSEGeneral Updates19 Jun 2026

Amrutanjan Health Care Limited

General Updates

Amrutanjan Health Care Limited has announced the successful outcome of its Postal Ballot. Shareholders overwhelmingly approved two key resolutions with the requisite majority. These include the appointment of Dr. Ramaswami Krishnan as a Non-Executive Independent Director for a five-year term. Additionally, the re-appointment of Mr. Swayambu (whose full name was truncated in the announcement) was also approved. This decision reflects shareholder support for the company's board structure and governance.

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NSEShareholders meeting19 Jun 2026

Amrutanjan Health Care Limited

Shareholders meeting

Amrutanjan Health Care Limited announced the results of its Postal Ballot, confirming that shareholders have approved all resolutions. The company submitted the Scrutinizer's report and remote e-voting results to the stock exchanges. This indicates that the company has successfully secured the necessary investor consent for its corporate proposals. For investors, this signifies the company can proceed with its approved plans, backed by shareholder support.

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