CORONA Remedies CEO, MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 9 Jul 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

• To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon for the financial year ended March 31, 2026.MoreLess

  2 for0 against
• To declare final dividend of ₹ 10/- each (Rupees Ten each) (100%) per Equity Share having face value of ₹ 10/- each (Rupees Ten each) for the F.Y. 2025-26.

  2 for0 against
• To appoint a Director in place of Mr. Nirav Mehta (DIN: 01644041), who retires by rotation and being eligible, offers himself for re-appointment.

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund

  • Angel One Mutual FundGovernance Concern: There appears to be no adequate justification for the skewed remuneration policy that disproportionately favors Promoter directors.
  • Edelweiss Mutual FundCompliant with Law. No concern on the merits of proposed appointee. Governance Concern: There appears to be no adequate justification for the skewed remuneration policy that disproportionately favors Promoter directors.

  0 for2 against
• To appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants, as the Statutory Auditors of the Company and to fix their remuneration.

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund

  • Angel One Mutual FundTransparency concern: No adequate justification provided for the material/ significant difference in the proposed Auditor’s remuneration vs existing Auditor’s remuneration.
  • Edelweiss Mutual FundCompliant with law. No concern identified on the merits of the proposed Statutory Auditors. Transparency concern: No adequate justification provided for the material/ significant difference in the proposed Auditor’s remuneration vs existing Auditor’s remuneration

  0 for2 against
• To ratify the remuneration payable to the Cost Auditors for the F.Y. 2026-27

  2 for0 against
• To appoint M/s. Dhara Patel, Company Secretary Firm as Secretarial Auditors of the Company

  2 for0 against
• To approve payment of commission to the Non Executive Directors of the Company

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund

  • Angel One Mutual FundGovernance concern: The Company has not placed any absolute cap on the total commission payable or on the maximum commission for an individual director, apart from the statutory limit of 1% of net profits; Remuneration practice of the Company is skewed in favour of Promoter Non Executive Director.
  • Edelweiss Mutual FundCompliant with Law. Governance concern: The Company has not placed any absolute cap on the total commission payable or on the maximum commission for an individual director, apart from the statutory limit of 1% of net profits; Remuneration practice of the Company is skewed in favour of Promoter NED.

  0 for2 against
• To approve payment of remuneration to Dr. Kirtikumar Mehta (DIN: 00385658), Non Executive Director and Chairman of the Company for the Financial Year 2026-27

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund

  • Angel One Mutual FundGovernance concern: Chairman is related to Managing Director of the Company, may lead to concentration of power in the hands of single family; The Company’s remuneration practice appears highly skewed in favour of Promoter Executive Directors & Non Executive Directors and proposed director is also Nomination and Remuneration Committee member. Proposed Director was paid higher remuneration than all the Independent Directors were paid in aggregate during the FY and almost equal to non-promoter Executive director.
  • Edelweiss Mutual FundCompliant with law. No concern on the merit of appointee. Governance concern: Chairman is related to Managing Director of the Company, may lead to concentration of power in the hands of single family; The Company’s remuneration practice appears highly skewed in favour of Promoter EDs & NEDs and proposed director is also NRC member. Proposed Director was paid higher remuneration than all the IDs were paid in aggregate during the FY and almost equal to non-promoter Executive director.

  0 for2 against
• Re-appointment of Dr. Kirtikumar Mehta (DIN: 00385658) as Non Executive Director and Chairman of the Company for a term of 5 (five) years

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund

  • Angel One Mutual FundGovernance concern: Chairman is related to Managing Director of the Company, may lead to concentration of power in the hands of single family; The Company’s remuneration practice appears highly skewed in favour of Promoter Executive Directors & Non Executive Directors and proposed director is also Nomination and Remuneration Committee member. Proposed Director was paid higher remuneration than all the Independent Directors were paid in aggregate during the FY and almost equal to non-promoter Executive director.
  • Edelweiss Mutual FundCompliant with law. No concern on the merit of appointee. Governance concern: Chairman is related to Managing Director of the Company, may lead to concentration of power in the hands of single family; The Company’s remuneration practice appears highly skewed in favour of Promoter EDs & NEDs and proposed director is also NRC member. Proposed Director was paid higher remuneration than all the IDs were paid in aggregate during the FY and almost equal to non-promoter Executive director.

  0 for2 against

The board is made up as the listing rules require

Yes

The board has a regular chairperson

Yes

The company has a risk management committee

Yes

The chair is related to the managing director

Yes

The filing has a part on fines and penalties

No

The filing has a part on tax disputes

No

There was a cyber security incident in the quarter

No

The company's own answers in its filing.