Metropolis Healthcare Limited — Others, 14-08-2025: Shareholders meeting

Metropolis Healthcare's shareholders have approved all resolutions proposed at the 25th Annual General Meeting. This includes the adoption of the company's audited financial statements for the fiscal year ended March 31, 2025. Shareholders also re-appointed Directors Mr. Hemant Sachdev and Ms. Ameera Shah, along with approving their remuneration. Further approvals covered the remuneration for Cost and Secretarial Auditors. Significantly, shareholders greenlit new employee stock option (ESOP) and restrictive stock unit (RSU) plans, extending these benefits to eligible employees of both the company and its subsidiaries. This signals strong investor confidence in the company's strategic direction and commitment to talent retention.