Maitreya Medicare MD, chairman and AGM

Maitreya Medicare board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Sep 2026.

Saherwala & Co.Peer-review certificate valid to Dec 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Maitreya Medicare AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Maitreya Medicare share news and announcements

Annual general meeting, 21 Sep 2026

1,048 shareholders on the register on 14 Sep 2026; present: 2 promoters and 24 others; votes counted by JAISAL MOHATTA / JDM and Associates LLP.The company's voting result (opens in a new tab)

1 - To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereonand in this regard, pass the following resolutions as Ordinary ResolutionMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.05% · promoters 78.57% · institutions 0.00% · other public 2.24%
2 - Re-appointment of Mr. Vimalkumar Natverlal Patel (DIN: 08458999) as a Whole time Director who retires by rotation and being eligible offers himself for re-appointment.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.05% · promoters 78.57% · institutions 0.00% · other public 2.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 17 Apr 2026, 1 resolution

961 shareholders on the register on 13 Mar 2026; votes counted by JAISAL MOHATTA / JDM AND ASSOCIATES LLP.The company's voting result (opens in a new tab)

To consider and approve ‘Maitreya Medicare Limited – Employee Stock Option Scheme 2026’
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.10% · promoters 35.69% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Sep 2026: ₹11.2 Cr26 dealings
Half-year to Mar 2026: ₹8.8 Cr25 dealings

Between	Dealing
MAITREYA MEDICARE LIMITED and Maitreya Hospital Private LimitedSubsidiary	Investment	–	7.51
MAITREYA MEDICARE LIMITED and Maitreya Hospital Private LimitedSubsidiary	Loan	–	1.09
MAITREYA MEDICARE LIMITED and Maitreya Hospital Private LimitedSubsidiary	Sale of goods or services	2.00	0.84
MAITREYA MEDICARE LIMITED and Narendra Singh TanwarPromoter and Managing Director	Purchase of goods or services	2.00	0.65
MAITREYA MEDICARE LIMITED and Vibha Singh TanwarRelative of Key Managerial Personal	Purchase of goods or services	0.50	0.22
MAITREYA MEDICARE LIMITED and Maitreya Hospital Private LimitedSubsidiary	Sale of goods or services	0.50	0.18
MAITREYA MEDICARE LIMITED and Maitreya Lifescience Private LimitedWholly Owned Subsidiary	Sale of goods or services	0.50	0.12
MAITREYA MEDICARE LIMITED and Girish Surajmal PokharnaKey Managerial Personal	Purchase of goods or services	0.50	0.10
MAITREYA MEDICARE LIMITED and Vimalkumar Natverlal PatelPromoter and Whole-time Director	Purchase of goods or services	0.20	0.10
MAITREYA MEDICARE LIMITED and BIG X RAY DIAGNOSTICS CENTRE LLPEnterprise in which Wife of Dr. Girish Pokharna(Promotor Group) is able to exercise significant influence	Any other transactionLaboratory Charges	–	0.09
MAITREYA MEDICARE LIMITED and Yamini Vimalkumar PatelRelative of Key Managerial Personal	Purchase of goods or services	0.50	0.08
MAITREYA MEDICARE LIMITED and Tulip Agility Private LimitedSubsidiary	Loan	–	0.07
MAITREYA MEDICARE LIMITED and Pranav Rohitbhai ThakerPromoter	Purchase of goods or services	0.50	0.06
MAITREYA MEDICARE LIMITED and Tulip Agility Private LimitedSubsidiary	Investment	–	0.05
MAITREYA MEDICARE LIMITED and Tulip Agility Private LimitedSubsidiary	Sale of goods or services	0.05	0.01
MAITREYA MEDICARE LIMITED and Vimalkumar Natverlal PatelPromoter and Whole-time Director	Any other transactionTravelling Expenses	–	0.01
MAITREYA MEDICARE LIMITED and OHM MRI Pvt LimitedAssociate concern of Company	Sale of goods or services	0.50	0.01
MAITREYA MEDICARE LIMITED and Maitreya Lifescience Private LimitedWholly Owned Subsidiary	Investment	–	0.01
MAITREYA MEDICARE LIMITED and Abha SuranaIndependent Director	Purchase of goods or services	0.05	₹59,000
MAITREYA MEDICARE LIMITED and OHM MRI Pvt LimitedAssociate concern of Company	Any other transactionLaboratory Charges	–	₹27,000
MAITREYA MEDICARE LIMITED and Torin Pharmaceuticals Private LimitedCommon Directors	Purchase of goods or services	0.05	₹26,000
MAITREYA MEDICARE LIMITED and Pranav Rohitbhai ThakerPromoter	Any other transactionTravelling Expenses	–	₹24,000
MAITREYA MEDICARE LIMITED and Jayesh S PatelKey Managerial Personal	Purchase of goods or services	0.05	₹24,000
MAITREYA MEDICARE LIMITED and Narendra Singh TanwarPromoter and Managing Director	Sale of goods or services	0.05	₹16,000
MAITREYA MEDICARE LIMITED and OHM MRI Pvt LimitedAssociate concern of Company	Investment	–	₹10,000

The 25 largest of 26 dealings in the half-year to Sep 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2026. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesNov 2023	–	Making Investment through Equity in the subsidiary named ‘Maitreya Hospital Private Limited’ for setting up Hospital at Valsad, Gujarat	–	–	No	Audit committee: The Committee has noted that there is no deviation/ variation
Public IssuesNov 2023	–	Redemption of part of issued Non-Convertible Redeemable	–	–	No	Audit committee: The Committee has noted that there is no deviation/ variation
Public IssuesNov 2023	–	Funding the working capital requirements of the company	–	–	No	Audit committee: The Committee has noted that there is no deviation/ variation
Public IssuesNov 2023	–	General Corporate Expenses	–	–	No	Audit committee: The Committee has noted that there is no deviation/ variation

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.