Sharma East India Hospitals Independent Director Rajeev Kumar Resigns Due to Personal Commitments

Rajeev Kumar (DIN: 07847472) resigned as Independent Director of Sharma East India Hospitals and Medical Research Limited effective November 14, 2025, citing pre-occupation and personal commitments. His resignation also resulted in him ceasing to be Chairman of the Audit Committee and Nomination and Remuneration Committee, impacting the company's board composition and governance structure.

Sharma East India Hospitals Submits Quarterly Financial Results for September 2025

Sharma East India Hospitals and Medical Research Limited submitted its standalone un-audited financial results for the quarter and half year ended September 30, 2025, to BSE. The company's Board of Directors approved the results at a meeting held on November 14, 2025, following review by the Audit Committee and limited review by statutory auditors.

Sharma East India Hospitals Approves Quarterly Results and Appoints New Secretarial Auditors

Sharma East India Hospitals and Medical Research Limited's board approved unaudited financial results for the quarter ended June 30, 2025, during a meeting held on August 8, 2025. The board also recommended the appointment of M/s. HSPN & Associates LLP as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-2030, subject to shareholder approval. HSPN & Associates LLP is a corporate law service firm established in 1989 with over 30 years of experience in company secretarial practice. The appointment follows the recommendation of the Audit Committee and requires approval at the upcoming Annual General Meeting.