IBL HealthCare Limited held its 29th Annual General Meeting on October 27, 2026, where several resolutions were unanimously passed by the shareholders.
- Meeting Type: Annual General Meeting (AGM)
- Date: October 27, 2026
- Venue: Physically & through Video Link
- Resolutions Passed:
- Approval of minutes from the Extra Ordinary General Meeting held on August 12, 2026.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Appointment of A.F. Ferguson & Co. as auditors until the next AGM.
- Ratification of transactions with Related Parties as disclosed in the financial statements.
- Authorization for the Board to approve future Related Party transactions until the next AGM, subject to shareholder ratification.