HealthCare Global Enterprises has informed that 28th Annual General Meeting (AGM) of the Members of the Company was held on Friday, September 18, 2026, at 5.00 PM (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and Listing Regulations. All the resolutions set out in the AGM notice have been approved by the Members with requisite majority. In this regard, it has enclosed the following: (i) Consolidated report dated September 18, 2026, of the Scrutinizer signed by Pradeep B Kulkarni, Partner, V. Sreedharan & Associates, Company Secretaries, on e-voting and voting at the Annual General Meeting, in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014, annexed as Annexure-A and (ii) Voting results in compliance with Regulation 44(3) of the Listing Regulations read with SEBI Circular, annexed as Annexure- B. The above information is also available on the website of the Company and can be accessed at: https://www.hcgoncology.com/.
The above information is a part of company’s filings submitted to BSE.
