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TTK Healthcare Limited Announces Outcome of 66th Annual General Meeting

Mumbai, July 24, 2024 — TTK Healthcare Limited has announced the successful conclusion of its 66th Annual General Meeting (AGM), held today through Video Conferencing / Other Audio Visual Means (VC / OAVM). The meeting, chaired by Mr. T T Raghunathan, Executive Chairman of the Company, commenced at 11:00 a.m. and concluded at 11:56 a.m.

Key Resolutions Passed

Adoption of Audited Financial Statements:

• The Audited Financial Statements for the year ended March 31, 2024, along with the Reports of the Directors and Auditors, were adopted as an Ordinary Resolution.

Declaration of Dividend:

• A dividend of Rs. 10.00 per share (100%) on the Equity Shares of the Company for the year ended March 31, 2024, was declared as an Ordinary Resolution.

Reappointment of Non-Executive Director:

• Mr. Rajiv Tulshan (DIN: 00009876) was reappointed as a Non-Executive Director, liable to retire by rotation, as an Ordinary Resolution.

Appointment of Independent Director:

• Mr. Murali Neelakantan (DIN: 02453014) was appointed as an Independent Director for a term of five years, effective August 22, 2024, as a Special Resolution.

Ratification of Remuneration to Cost Auditors:

• The remuneration payable to M/s Geeyes & Co., Cost Auditors of the Company, for the financial year ending March 31, 2025, was ratified as an Ordinary Resolution.

Voting Process and Results

The Chairman informed the members that e-Voting facilities were extended for remote voting and also during the AGM. The remote e-Voting commenced at 9:00 a.m. on July 20, 2024, and ended at 5:00 p.m. on July 23, 2024. The results of the voting on each resolution will be determined by adding the votes cast electronically during the AGM and through remote e-Voting. The results will be declared within two working days of the conclusion of the meeting.

The Scrutinizer’s Report along with the voting results will be uploaded on the Company's website and will also be available at the Registered Office of the Company.

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