Deccan Health Care has informed that the 29th Annual General Meeting of the Company was held on Tuesday, September 30, 2025 at 03:00 pm (IST) and concluded at 3:32 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) during which remote e-voting facility was enabled by the NSDL for members, who were presented at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of business set forth in the notice of 29th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 read with PART A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, it has submitted the proceedings of the 29th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
